SARGAS POWER YORKSHIRE LIMITED

Company number 06087981

Date	Type	Description	View / Download
07 Feb 2012	TM02	Termination of appointment of Adrian Lumley-Smith as a secretary	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Sep 2011	AP01	Appointment of Mr Jonathan Michael Briggs as a director	(2 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Jun 2011	AD01	Registered office address changed from Hatfield Colliery Waggons Way Stainforth Doncaster South Yorkshire DN7 5TZ on 3 June 2011	(2 pages)
27 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(10 pages)
27 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(12 pages)
18 May 2011	AP01	Appointment of Adrian Lumley-Smith as a director	(3 pages)
18 May 2011	AP01	Appointment of Lewis Alan Gillies as a director	(3 pages)
17 May 2011	AP03	Appointment of Adrian Lumley-Smith as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Christopher Hardy as a director	(2 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 9,839,072.00	(4 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2011	CERTNM	Company name changed powerfuel power LIMITED\certificate issued on 16/05/11 CONNOT ‐	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Colin Brenchley as a secretary	(1 page)
21 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
06 Jan 2011	TM01	Termination of appointment of Grant Budge as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Richard Budge as a director	(2 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove dirs 09/12/2010	(35 pages)
30 Dec 2010	TM01	Termination of appointment of Grant Budge as a director	(2 pages)