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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)
09 Apr 2013 AD01 Registered office address changed from , Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP on 9 April 2013
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Aug 2011 AP03 Appointment of Karen Paget as a secretary
19 Aug 2011 TM02 Termination of appointment of Alexander Lambie as a secretary
19 Aug 2011 AP01 Appointment of Matthew Tucker as a director
19 Aug 2011 AP01 Appointment of Peter John Trussler as a director
12 Aug 2011 SH02 Consolidation of shares on 3 August 2011
10 Aug 2011 SH10 Particulars of variation of rights attached to shares
03 Aug 2011 SH08 Change of share class name or designation
03 Aug 2011 SH19 Statement of capital on 3 August 2011
  • GBP 114,672,423
03 Aug 2011 SH20 Statement by directors
03 Aug 2011 CAP-SS Solvency statement dated 26/07/11
03 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion/re-designation 26/07/2011
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2011 TM01 Termination of appointment of Patrick Kenney as a director
08 Jul 2011 TM01 Termination of appointment of Peter Coleman as a director
08 Jul 2011 TM01 Termination of appointment of Ahmed Hamdani as a director
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shres, contingent loan facility, escrow letter propsed 10/05/2011
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Apr 2011 TM02 Termination of appointment of Melanie Kincaid as a secretary
01 Apr 2011 AP03 Appointment of Alexander Scott Lambie as a secretary
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010