ITM POWER PLC
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mrs Denise Patricia Cockrem on 2025-08-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 13/02/2513 February 2025 | Termination of appointment of Juergen Nowicki as a director on 2025-01-15 |
| 08/01/258 January 2025 | Appointment of Ms Amy Elizabeth Grey as a director on 2025-01-06 |
| 08/01/258 January 2025 | Termination of appointment of Andrew Charles Allen as a director on 2025-01-06 |
| 20/10/2420 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 15/07/2415 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-12 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 20/02/2420 February 2024 | Appointment of Mr Huan George Quayle as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Termination of appointment of Victoria Elizabeth Williams as a secretary on 2024-02-19 |
| 08/02/248 February 2024 | Director's details changed for Mr Martin Richard Green on 2024-02-07 |
| 01/11/231 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Termination of appointment of Katherine Louise Margiad Roe as a director on 2023-09-29 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 14/09/2314 September 2023 | Director's details changed for Mr Martin Richard Green on 2023-09-13 |
| 24/07/2324 July 2023 | Director's details changed for Mr Martin Richard Green on 2023-07-19 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-09-15 |
| 27/02/2327 February 2023 | Director's details changed for Mr Dennis Schulz on 2023-02-22 |
| 06/02/236 February 2023 | Termination of appointment of Rachel Louise Smith as a director on 2023-01-30 |
| 13/12/2213 December 2022 | Appointment of Mr Dennis Schulz as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Graham Edward Cooley as a director on 2022-12-01 |
| 30/11/2230 November 2022 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2022-11-24 |
| 30/11/2230 November 2022 | Termination of appointment of Andrew Charles Allen as a secretary on 2022-11-24 |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Appointment of Andrew Charles Allen as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Helen Alice Baker as a secretary on 2022-09-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2021-11-16 |
| 07/01/227 January 2022 | Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 16/11/2116 November 2021 | Termination of appointment of Tom Reid Rae as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Appointment of Helen Alice Baker as a secretary on 2021-10-25 |
| 28/10/2128 October 2021 | Termination of appointment of Nicola Ham Edmonds as a secretary on 2021-10-25 |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2021-04-30 |
| 02/07/202 July 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 23873062.9 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MRS KATHERINE LOUISE MARGIAD ROE |
| 30/04/2030 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 23663896.3 |
| 02/04/202 April 2020 | 28/03/20 STATEMENT OF CAPITAL GBP 23659062.85 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/02/2019 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 23649896.15 |
| 30/01/2030 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 23633396 |
| 13/12/1913 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 23553126.35 |
| 19/11/1919 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/198 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER PUTNAM |
| 06/11/196 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 23553126.35 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR JUERGEN NOWICKI |
| 28/10/1928 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MARTIN RICHARD GREEN |
| 25/09/1925 September 2019 | SECRETARY APPOINTED MRS NICOLA HAM EDMONDS |
| 01/03/191 March 2019 | NOTIFICATION OF PSC STATEMENT ON 01/03/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/11/187 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES ALLEN |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 16/01/1816 January 2018 | AUDITOR'S RESIGNATION |
| 14/11/1714 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 26/10/1726 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1726 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 16200470.05 |
| 23/03/1723 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 12530658.80 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED DR RACHEL SMITH |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED DR RACHEL SMITH |
| 19/07/1519 July 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL PENDLEBURY |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/09/1417 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR ANDREW CHARLES ALLEN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN JACKSON |
| 26/03/1426 March 2014 | 01/03/14 NO MEMBER LIST |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENDAL HARGREAVES / 14/03/2014 |
| 25/02/1425 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 8093226.80 |
| 25/02/1425 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JACKSON / 16/01/2014 |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MR BRIAN JACKSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY CUNLIFFE |
| 25/10/1325 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 6426560.15 |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 6426227 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050594070003 |
| 01/05/131 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 6137679 |
| 15/03/1315 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 6131493.95 |
| 15/03/1315 March 2013 | 01/03/13 NO MEMBER LIST |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/121 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 6054276.5 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/127 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 5553861 |
| 03/05/123 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 5548614.9 |
| 02/04/122 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 5542572 |
| 09/03/129 March 2012 | 01/03/12 NO MEMBER LIST |
| 07/03/127 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 5535648.85 |
| 30/11/1130 November 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 5534816 |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/113 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 5532316 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM EDWARD COOLEY / 01/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BOURNE / 01/03/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY STUART CUNLIFFE / 01/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROGER GEORGE PUTNAM / 01/03/2011 |
| 03/05/113 May 2011 | 01/03/11 BULK LIST |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 5528649.25 |
| 30/11/1030 November 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 5525149 |
| 08/11/108 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 5249636.75 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 5249637 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED THE RT HON LORD ROGER NORMAN FREEMAN |
| 23/09/1023 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/07/1020 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 5157137 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 30/04/1030 April 2010 | APPOINT PERSON AS SECRETARY |
| 14/04/1014 April 2010 | 01/03/10 BULK LIST |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/02/1016 February 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 5133878.45 |
| 16/02/1016 February 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 5142136.75 |
| 15/02/1015 February 2010 | SECRETARY APPOINTED BARRY STUART CUNLIFFE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARGREAVES |
| 09/01/109 January 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 512166175 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD HIGHGATE |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DR SIMON BOURNE |
| 20/11/0920 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 5113299.25 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARCUS SCOTT |
| 13/11/0913 November 2009 | SECRETARY APPOINTED PETER HARGREAVES |
| 22/09/0922 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM MILL HOUSE ROYSTON ROAD WENDENS AMBO SAFFRON WALDEN CB11 4JX |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DR GRAHAM EDWARD COOLEY |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS HEATHCOTE |
| 23/09/0823 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LLOYD |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/0719 September 2007 | DOCUMENTS 12/09/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | ARTICLES OF ASSOCIATION |
| 19/09/0719 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: MILL HOUSE MILL LANE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JP |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: ORKNEY HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN CB10 1PF |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0622 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: VILLA FARM, JACK HAWS LANE BARNACK STAMFORD LINCOLNSHIRE PE9 3DY |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | SHARES AGREEMENT OTC |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | PROSPECTUS |
| 18/05/0418 May 2004 | S-DIV 29/04/04 |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/05/047 May 2004 | APPLICATION COMMENCE BUSINESS |
| 04/05/044 May 2004 | COMPANY NAME CHANGED QUAYSHELFCO 1070 PLC CERTIFICATE ISSUED ON 04/05/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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