ST ASAPH POWER LIMITED

Company number 09649240

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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)
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
11 Aug 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
19 Mar 2020 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
10 Apr 2018 CH01 Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Dec 2016 AP01 Appointment of Mr Alastair Douglas Fraser as a director on 12 December 2016
04 Nov 2016 AP01 Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Edward Keelan as a director on 2 November 2016
05 Oct 2016 AP01 Appointment of Christopher Carlson as a director on 3 October 2016
20 Sep 2016 AD01 Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 20 September 2016