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NORDIC POWER DEVELOPMENT LIMITED

Company number 11941265

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
02 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
02 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
31 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
26 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
14 Apr 2022 AUD Auditor's resignation
23 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
08 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
07 Jan 2022 PSC07 Cessation of Fern Trading Development Limited as a person with significant control on 23 December 2021
07 Jan 2022 PSC02 Notification of Orit Holdings Limited as a person with significant control on 23 December 2021
07 Jan 2022 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 23 December 2021
07 Jan 2022 AP01 Appointment of Mr Thomas James Rosser as a director on 23 December 2021
07 Jan 2022 AP01 Appointment of Mr Christopher Peter Gaydon as a director on 23 December 2021
07 Jan 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 23 December 2021
07 Jan 2022 TM01 Termination of appointment of David Hastings as a director on 23 December 2021
07 Jan 2022 TM01 Termination of appointment of Samuel Goss as a director on 23 December 2021
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • GBP 94.21
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 16/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 16/12/2021
25 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates