PLUTUS POWERGEN PLC filing history - Find and update company information

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PLUTUS POWERGEN PLC

Company number 05859612

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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)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 44 pages (44 pages)
21 Jul 2015	MR01	Registration of a charge
14 Jul 2015	MR01	Registration of charge 058596120001, created on 8 July 2015	View PDF Registration of charge 058596120001, created on 8 July 2015 - link opens in a new window - 39 pages (39 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 no member list Statement of capital on 2015-06-29 GBP 1,376,950.225	View PDF Annual return made up to 27 June 2015 no member list Statement of capital on 2015-06-29 GBP 1,376,950.225 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	CH01	Director's details changed for Mr Paul Lazarevic on 22 August 2014	View PDF Director's details changed for Mr Paul Lazarevic on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,376,950.225	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 1,376,950.225 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
16 Oct 2014	AP01	Appointment of Ms Josephine Dixon as a director on 1 August 2014	View PDF Appointment of Ms Josephine Dixon as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 1,293,834.84	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 1,293,834.84 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AP01	Appointment of Mr Philip Leonard Stephens as a director on 22 August 2014	View PDF Appointment of Mr Philip Leonard Stephens as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Mr Paul Lazarevic as a director on 22 August 2014	View PDF Appointment of Mr Paul Lazarevic as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CERTNM	Company name changed plutus resources PLC\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-21	View PDF Company name changed plutus resources PLC\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 27 June 2014 no member list Statement of capital on 2014-08-12 GBP 969,776.505	View PDF Annual return made up to 27 June 2014 no member list Statement of capital on 2014-08-12 GBP 969,776.505 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 969,776.505	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 969,776.505 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 39 pages (39 pages)
15 Oct 2013	AP03	Appointment of Mr James Timothy Chapman Longley as a secretary	View PDF Appointment of Mr James Timothy Chapman Longley as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP03	Appointment of Mr James Timothy Chapman Longley as a secretary	View PDF Appointment of Mr James Timothy Chapman Longley as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	TM01	Termination of appointment of Nicholas Lee as a director	View PDF Termination of appointment of Nicholas Lee as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 27 June 2013 no member list	View PDF Annual return made up to 27 June 2013 no member list - link opens in a new window - 5 pages (5 pages)
28 May 2013	AP01	Appointment of Charles Tatnall as a director	View PDF Appointment of Charles Tatnall as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of John Kelly as a director	View PDF Termination of appointment of John Kelly as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AP01	Appointment of Mr Charles Ronald Spencer Tatnall as a director	View PDF Appointment of Mr Charles Ronald Spencer Tatnall as a director - link opens in a new window - 2 pages (2 pages)

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