CAPTURE POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1923 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1923 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 08/03/188 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROUGE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 09/01/179 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/179 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/179 January 2017 | DECLARATION OF SOLVENCY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DE VALL |
| 05/08/165 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HACKETT |
| 08/02/168 February 2016 | DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS OPFERMANN |
| 26/01/1626 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | ENTER INTO AGREEMENT 16/07/2015 |
| 05/10/155 October 2015 | ENTRY INTO DEED 24/07/2015 |
| 05/10/155 October 2015 | ACCOUNTS BE APPROVED 04/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON |
| 30/07/1530 July 2015 | SECOND FILING FOR FORM AP01 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 09/01/159 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 29/10/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 29/10/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN THIERRY ROUGE / 29/10/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH ANDREW HACKETT / 29/10/2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 29/10/1429 October 2014 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR SIMON PHILIP NELSON DE VALL |
| 21/07/1421 July 2014 | ALTER ARTICLES 26/06/2014 |
| 21/07/1421 July 2014 | ARTICLES OF ASSOCIATION |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 04/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS OPFERMANN / 04/02/2014 |
| 09/01/149 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR SEBASTIEN THIERRY ROUGE |
| 06/01/146 January 2014 | DIRECTOR APPOINTED DR ANDREAS OPFERMANN |
| 20/12/1320 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 3 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/02/1222 February 2012 | COMPANY NAME CHANGED SALEROSA TWO LIMITED CERTIFICATE ISSUED ON 22/02/12 |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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