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WORLD POWER COMPANY UK LIMITED

Company number 06145626

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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)
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from 389 Nether Street Finchley London N3 1JN on 14 January 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 TM02 Termination of appointment of Elisabeth Reiter as a secretary
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 TM01 Termination of appointment of Elisabeth Reiter as a director
15 Jul 2010 AP01 Appointment of Thomas Reiter as a director
15 Jul 2010 TM01 Termination of appointment of Helmut Reiter as a director
18 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Mar 2009 363a Return made up to 08/03/09; full list of members
09 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Feb 2009 363a Return made up to 08/03/08; full list of members
26 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2009 288a Director appointed helmut reiter
25 Feb 2009 288b Appointment terminated secretary finlingua LIMITED
25 Feb 2009 288a Secretary appointed elisabeth reiter
25 Feb 2009 287 Registered office changed on 25/02/2009 from suite b, 29 harley street london W1G 9QR
25 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2007 NEWINC Incorporation