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WHARF POWER LIMITED

Company number 09752795

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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)
28 Apr 2021 AP01 Appointment of Mr Paul Stephen Latham as a director on 21 April 2021
28 Apr 2021 TM01 Termination of appointment of Matthew George Setchell as a director on 21 April 2021
20 Apr 2021 MR04 Satisfaction of charge 097527950001 in full
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
28 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
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
19 Mar 2020 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020
18 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
02 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
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
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
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
10 May 2017 AA Total exemption full accounts made up to 30 June 2016
03 Nov 2016 AP01 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
03 Nov 2016 TM01 Termination of appointment of Christopher Carlson as a director on 2 November 2016