FRIESIAN POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM TRADING LIMITED |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 04/02/204 February 2020 | CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PSC |
| 10/01/2010 January 2020 | ADOPT ARTICLES 17/12/2019 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR EDWARD FELLOWS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLARD |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 18/12/1918 December 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 18/12/2019 |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 10 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088408040001 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
| 08/08/188 August 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 23/05/1723 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
| 03/11/163 November 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DER MERWE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON |
| 23/08/1623 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 24/05/1624 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED PETRUS LODEWIKUS VAN DER MERWE |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEELAN / 05/11/2015 |
| 20/10/1520 October 2015 | PREVEXT FROM 28/02/2015 TO 30/06/2015 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088408040001 |
| 18/06/1518 June 2015 | ADOPT ARTICLES 02/06/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 02/06/152 June 2015 | DIRECTOR APPOINTED EDWARD KEELAN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 20/04/1520 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/157 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 50000.01 |
| 19/02/1519 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 02/02/152 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 42514.52 |
| 02/02/152 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN ENGLAND |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED DAVID BIRD |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BERTHIER |
| 22/10/1422 October 2014 | PREVSHO FROM 31/01/2015 TO 28/02/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED CONSTANCE BERTHIER |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULLOCK |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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