WARRINGTON POWER LIMITED

Company number 10309446

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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
13 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
13 Aug 2020 AP01 Appointment of Mr Matthew George Setchell 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
14 May 2019 CS01 Confirmation statement made on 14 May 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
30 Aug 2018 PSC07 Cessation of Apus Energy Limited as a person with significant control on 31 March 2017
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
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
11 Apr 2018 CH01 Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018
09 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
16 Jan 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 May 2017 SH02 Sub-division of shares on 31 March 2017
05 May 2017 MA Memorandum and Articles of Association
05 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the one issued ordinary share of £1.00 in the capital of the company be and is hereby sub-divided into ordinary shares of £0.01 each in the capital of the company. Apus energy LIMITED; woodlawn power LIMITED; the eis investors investments LIMITED ("octopus") and ocs services LIMITED; the welsh power group LIMITED ("wpgl)"). (The "directors"). The directors are authorised to vote and form part of the quorum. 31/03/2017
13 Apr 2017 MR01 Registration of charge 103094460001, created on 31 March 2017
11 Apr 2017 AP03 Appointment of Sharna Ludlow as a secretary on 31 March 2017