WREXHAM POWER LIMITED filing history - Find and update company information

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WREXHAM POWER LIMITED

Company number 06762265

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Mr Simon Paul Stephen Keefe as a director on 2 November 2020	View PDF Appointment of Mr Simon Paul Stephen Keefe as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of James Nigel Burns as a director on 2 November 2020	View PDF Termination of appointment of James Nigel Burns as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages)
17 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 17 April 2020	View PDF Termination of appointment of Robert Jan Hudson as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Mr Mathew John Clements as a director on 17 April 2020	View PDF Appointment of Mr Mathew John Clements as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mr Guy Charles Gusterson as a director on 28 August 2019	View PDF Appointment of Mr Guy Charles Gusterson as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 13 pages (13 pages)
07 Aug 2019	TM01	Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019	View PDF Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 12/07/2017	View PDF Resolutions RES13 ‐ Appointment of auditors 12/07/2017 - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 17 pages (17 pages)
19 Apr 2017	TM01	Termination of appointment of Michael John Morrison as a director on 12 April 2017	View PDF Termination of appointment of Michael John Morrison as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM01	Termination of appointment of Stephen James Burke as a director on 13 March 2017	View PDF Termination of appointment of Stephen James Burke as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	View PDF Termination of appointment of William Alder Oliver as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Robert Jan Hudson as a director on 1 December 2016	View PDF Appointment of Mr Robert Jan Hudson as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 15 pages (15 pages)
26 Aug 2016	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 - link opens in a new window - 7 pages (7 pages)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 15 pages (15 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200 - link opens in a new window - 7 pages (7 pages)

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