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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)
26 Jan 2017 TM01 Termination of appointment of Barrie Stuart Hensby as a director on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Neil Stratford Graham on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Ms Sarah Wade on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Lawrence Joseph Brown on 26 January 2017
25 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
09 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/01/2016
26 Oct 2015 AP01 Appointment of Neil Stratford Graham as a director on 7 October 2015
15 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 376,658
18 Jun 2015 AA Group of companies' accounts made up to 28 February 2015
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 376,658
04 Jul 2014 AA Group of companies' accounts made up to 28 February 2014
20 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 376,658
04 Jun 2013 AA Group of companies' accounts made up to 28 February 2013
21 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Barrie Stuart Hensby as a director
12 Apr 2012 TM01 Termination of appointment of David Whitmell as a director
22 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/08/2011
12 Jul 2011 AA Group of companies' accounts made up to 28 February 2011
17 May 2011 AP01 Appointment of Graham Ross Denholm as a director
11 May 2011 AP03 Appointment of Graham Ross Denholm as a secretary
11 May 2011 TM02 Termination of appointment of Sarah Wade as a secretary
26 Oct 2010 AA Group of companies' accounts made up to 28 February 2010