BURY POWER LIMITED

Company number 09517811

Date	Type	Description	View / Download
05 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
04 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
14 Sep 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(5 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Mar 2016	MR01	Registration of charge 095178110001, created on 25 February 2016	(65 pages)
19 Feb 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 12 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Tim Senior as a director on 12 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
19 Feb 2016	AP02	Appointment of Ocs Services Limited as a director on 12 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Matthew Tucker as a director on 12 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Edward Keelan as a director on 12 February 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 19 February 2016	(1 page)
12 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015	(2 pages)
30 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)