Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 14 May 2021
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14 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CERTNM |
Company name changed north sea power solutions LIMITED\certificate issued on 07/08/20
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CONNOT ‐
Change of name notice
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-31
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024
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01 Jul 2020 |
PSC05 |
Change of details for Valor Energy Group Limited as a person with significant control on 28 May 2020
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01 Jul 2020 |
PSC07 |
Cessation of Graeme Harper as a person with significant control on 28 May 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Graeme Harper as a director on 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024
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06 Mar 2019 |
AA01 |
Current accounting period shortened from 5 April 2019 to 31 March 2019
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15 Jan 2019 |
MR01 |
Registration of charge SC4334950001, created on 28 December 2018
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03 Jan 2019 |
PSC02 |
Notification of Valor Energy Group Limited as a person with significant control on 20 December 2018
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03 Jan 2019 |
AP04 |
Appointment of Burnett & Reid Llp as a secretary on 20 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Dr Graeme Kenneth Speirs as a director on 20 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr Graeme William Mcnay as a director on 20 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 1 Glenview Gardens Westhill Westhill Aberdeenshire AB32 6RT Scotland to 15 Golden Square Aberdeen AB10 1WF on 3 January 2019
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03 Jan 2019 |
TM02 |
Termination of appointment of Lorna Harper as a secretary on 20 December 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of Lorna Harper as a director on 20 December 2018
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03 Jan 2019 |
PSC07 |
Cessation of Lorna Harper as a person with significant control on 20 December 2018
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2018 |
SH08 |
Change of share class name or designation
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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