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UK POWER RESERVE (TRUMFLEET) LTD

Company number 07004203

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Company Results (links open in a new window)
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)
22 Dec 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Nov 2010 CERTNM Company name changed walters power (uk) LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
View PDF Company name changed walters power (uk) LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
- link opens in a new window - 3 pages (3 pages)
15 Nov 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,001
View PDF Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,001
- link opens in a new window - 4 pages (4 pages)
12 Nov 2010 TM02 Termination of appointment of Paul Gillies as a secretary
View PDF Termination of appointment of Paul Gillies as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2010 TM02 Termination of appointment of Elizabeth Walters as a secretary
View PDF Termination of appointment of Elizabeth Walters as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2010 TM01 Termination of appointment of Elizabeth Walters as a director
View PDF Termination of appointment of Elizabeth Walters as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010 CH01 Director's details changed for Mr David Lee Walters on 28 August 2010
View PDF Director's details changed for Mr David Lee Walters on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010 AP01 Appointment of Ms Elizabeth Ashlyn Walters as a director
View PDF Appointment of Ms Elizabeth Ashlyn Walters as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010 AP03 Appointment of Ms Elizabeth Ashlyn Walters as a secretary
View PDF Appointment of Ms Elizabeth Ashlyn Walters as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2010 AP03 Appointment of Mr Paul Roderick Macdonald Gillies as a secretary
View PDF Appointment of Mr Paul Roderick Macdonald Gillies as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2009 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)