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ROYSTON POWER GENERATION LIMITED

Company number 06353159

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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)
06 Jan 2024 AA Group of companies' accounts made up to 28 February 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Neil Stratford Graham as a director on 1 September 2022
28 Feb 2023 AA Group of companies' accounts made up to 28 February 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
30 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
03 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
19 Jun 2020 AA Group of companies' accounts made up to 29 February 2020
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
16 Jul 2019 MR04 Satisfaction of charge 2 in full
12 Jun 2019 AA Group of companies' accounts made up to 28 February 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
13 Jun 2018 AA Group of companies' accounts made up to 28 February 2018
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
29 Aug 2017 PSC07 Cessation of North East Seed Capital Fund Two Limited Partnership as a person with significant control on 26 January 2017
13 Jun 2017 AA Group of companies' accounts made up to 28 February 2017
16 May 2017 SH20 Statement by Directors
16 May 2017 CAP-SS Solvency Statement dated 27/01/17
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 27/01/2017
10 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 244,828
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 CC04 Statement of company's objects