ABBEY POWER GENERATION LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewCompulsory strike-off action has been discontinued

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14/06/2514 June 2025 NewCompulsory strike-off action has been discontinued

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12/06/2512 June 2025 NewUnaudited abridged accounts made up to 2024-06-30

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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06/02/256 February 2025 Satisfaction of charge 4 in full

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23/12/2423 December 2024 Confirmation statement made on 2024-11-02 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13

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15/01/2415 January 2024 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/11/2218 November 2022 Confirmation statement made on 2022-11-02 with updates

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08/11/228 November 2022 Director's details changed for Mr Colin Andrew Gray on 2021-11-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-02 with no updates

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28/10/2128 October 2021 Appointment of Mr Colin Andrew Gray as a director on 2021-07-31

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30/09/2130 September 2021 Termination of appointment of Colin Andrew Gray as a director on 2021-07-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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12/06/1912 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP ELLIS

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DER BORGH

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAN DER BORGH / 18/03/2016

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12/04/1612 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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11/11/1511 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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17/11/1417 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 25/03/13

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18/06/1418 June 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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10/04/1410 April 2014 CURREXT FROM 25/03/2014 TO 30/06/2014

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07/11/137 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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06/12/126 December 2012 STATEMENT OF COMPANY'S OBJECTS

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06/12/126 December 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/12/126 December 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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06/12/126 December 2012 REREG PLC TO PRI; RES02 PASS DATE:05/12/2012

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06/12/126 December 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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28/11/1228 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRYDEN FOORD / 06/11/2012

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/10/1210 October 2012 DISS40 (DISS40(SOAD))

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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25/09/1225 September 2012 FIRST GAZETTE

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21/02/1221 February 2012 DIRECTOR APPOINTED MR NICHOLAS VAN DER BORGH

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21/02/1221 February 2012 DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD

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20/02/1220 February 2012 DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DRYDEN FOORD / 10/11/2011

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22/11/1122 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 10/11/2011

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/10/1124 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/1125 July 2011 SECRETARY APPOINTED PHILIP HAROLD ELLIS

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES

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19/07/1119 July 2011 22/06/11 STATEMENT OF CAPITAL GBP 50000

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08/07/118 July 2011 APPLICATION COMMENCE BUSINESS

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08/07/118 July 2011 COMMENCE BUSINESS AND BORROW

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18/02/1118 February 2011 CURREXT FROM 30/11/2011 TO 25/03/2012

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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