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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)
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Sarah Wade on 28 August 2010
09 Sep 2010 CH03 Secretary's details changed for Sarah Wade on 28 August 2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 288 to 3000 06/11/2009
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 28 February 2009
29 Apr 2009 123 Nc inc already adjusted 23/04/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Investment agreement 23/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 363a Return made up to 28/08/08; full list of members
08 Jul 2008 AA Full accounts made up to 29 February 2008
15 May 2008 288a Director appointed david andrew whitmell
29 Feb 2008 288b Appointment terminated director steve harrison
10 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 29/02/08
26 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 SA Statement of affairs
25 Sep 2007 88(2)R Ad 19/09/07--------- £ si 244827@1=244827 £ ic 100001/344828
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 88(2)R Ad 19/09/07--------- £ si 100000@1=100000 £ ic 1/100001
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Unconditionally aut doc 19/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 NEWINC Incorporation