DEE POWER LIMITED

Company number 09649351

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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)
24 Aug 2020 CH01 Director's details changed for Mr Matthew Tucker on 17 August 2020
23 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
23 Jul 2018 PSC05 Change of details for Apus Energy Limited as a person with significant control on 26 February 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 May 2018 AP01 Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018
22 May 2018 TM01 Termination of appointment of Matthew George Setchell as a director on 18 April 2018
26 Feb 2018 AD01 Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018
20 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 TM01 Termination of appointment of Tim James Senior as a director on 12 October 2016
12 Oct 2016 AP01 Appointment of Mr Matthew George Setchell as a director on 12 October 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
12 Aug 2015 AP01 Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015
20 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted