- Company Overview for ABERNEDD POWER COMPANY LIMITED (06383166)
- Filing history for ABERNEDD POWER COMPANY LIMITED (06383166)
- People for ABERNEDD POWER COMPANY LIMITED (06383166)
- More for ABERNEDD POWER COMPANY LIMITED (06383166)
| 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) |
|---|---|---|---|
| 04 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 03 Dec 2014 | TM02 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 | |
| 03 Dec 2014 | AP03 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 29 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 11 Mar 2014 | MISC | Sect 519 | |
| 10 Mar 2014 | MISC | Auditors resignation | |
| 03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 16 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 May 2013 | RESOLUTIONS |
Resolutions
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| 02 May 2013 | CC04 | Statement of company's objects | |
| 14 Mar 2013 | AP01 | Appointment of Mr Rhys Gordon Stanwix as a director | |
| 20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Alasdair Macaulay Macsween on 29 January 2010 | |
| 01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 30 Oct 2009 | AP01 | Appointment of Alasdair Macaulay Macsween as a director | |
| 22 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 12 Jun 2009 | 288a | Director appointed paul richard smith logged form | |
| 12 Jun 2009 | 288a | Secretary appointed lawrence john vincent donnelly logged form | |
| 11 Jun 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 |