WELSH POWER GROUP LIMITED filing history - Find and update company information

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WELSH POWER GROUP LIMITED

Company number 05766467

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2024	TM01	Termination of appointment of Jonathan George Fairchild as a director on 19 April 2024	View PDF Termination of appointment of Jonathan George Fairchild as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Graeme Lee Mccrindle as a director on 1 July 2023	View PDF Appointment of Mr Graeme Lee Mccrindle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	CH01	Director's details changed for Mr Matthew Tucker on 5 June 2023	View PDF Director's details changed for Mr Matthew Tucker on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Jonathan George Fairchild as a director on 5 December 2022	View PDF Appointment of Mr Jonathan George Fairchild as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
11 Nov 2020	CH01	Director's details changed for Ms Rhian Mair Williams on 11 November 2020	View PDF Director's details changed for Ms Rhian Mair Williams on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC05	Change of details for Carron Energy Limited as a person with significant control on 30 September 2020	View PDF Change of details for Carron Energy Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CH01	Director's details changed for Mr Matthew Tucker on 17 August 2020	View PDF Director's details changed for Mr Matthew Tucker on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
07 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CH01	Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019	View PDF Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AP01	Appointment of Ms Rhian Mair Williams as a director on 4 June 2018	View PDF Appointment of Ms Rhian Mair Williams as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH19	Statement of capital on 3 April 2018 GBP 100,000	View PDF Statement of capital on 3 April 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CAP-SS	Solvency Statement dated 20/03/18	View PDF Solvency Statement dated 20/03/18 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 20/03/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 20/03/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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