WARRINGTON POWER LIMITED

Company number 10309446

Date	Type	Description	View / Download
28 Apr 2021	AP01	Appointment of Mr Paul Stephen Latham as a director on 21 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Matthew George Setchell as a director on 21 April 2021	(1 page)
20 Apr 2021	MR04	Satisfaction of charge 103094460001 in full	(1 page)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
13 Aug 2020	AP01	Appointment of Mr Matthew George Setchell as a director on 30 July 2020	(2 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
19 Mar 2020	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020	(1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
30 Aug 2018	PSC07	Cessation of Apus Energy Limited as a person with significant control on 31 March 2017	(1 page)
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
11 Apr 2018	CH01	Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018	(2 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
16 Jan 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(8 pages)
10 May 2017	SH02	Sub-division of shares on 31 March 2017	(6 pages)
05 May 2017	MA	Memorandum and Articles of Association	(24 pages)