NORTHWICH POWER LIMITED filing history - Find and update company information - GOV.UK

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NORTHWICH POWER LIMITED

Company number 09966649

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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)
23 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 13 June 2017	View PDF Appointment of Sharna Ludlow as a secretary on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 13 June 2017	View PDF Appointment of Mr Christopher Hamilton Carlson as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	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 23 June 2017	View PDF 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 23 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM01	Termination of appointment of Matthew George Setchell as a director on 13 June 2017	View PDF Termination of appointment of Matthew George Setchell as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM01	Termination of appointment of Matthew Tucker as a director on 13 June 2017	View PDF Termination of appointment of Matthew Tucker as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
06 Jun 2017	SH02	Sub-division of shares on 5 May 2017	View PDF Sub-division of shares on 5 May 2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 October 2016	View PDF Appointment of Mr Matthew George Setchell as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 12 October 2016	View PDF Termination of appointment of Tim James Senior as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 3 August 2016	View PDF Appointment of Mr Alastair Douglas Fraser as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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