CCL POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Termination of appointment of Lisa Brooks as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Paul Robert Brooks as a director on 2022-05-20 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 14/02/1914 February 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDWARD BROOKS / 30/06/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 200 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MS LISA BROOKS |
| 25/06/1525 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 150 |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY |
| 06/11/146 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOBBS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 30/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOBBS / 30/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS HENDRY / 30/10/2012 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX SCOTLAND |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 30/10/2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2010 |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BROOKS / 30/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 30/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 30/10/2010 |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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