MC POWER LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Full accounts made up to 2024-10-31 |
06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
16/05/2416 May 2024 | Full accounts made up to 2023-10-31 |
08/05/248 May 2024 | Termination of appointment of Milan Dave as a director on 2024-05-06 |
08/05/248 May 2024 | Termination of appointment of Stuart Patrick Lunn as a director on 2024-05-06 |
08/05/248 May 2024 | Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-05-06 |
08/05/248 May 2024 | Termination of appointment of Jeremy Hugh Bass as a director on 2024-05-06 |
03/05/243 May 2024 | Appointment of Sean Mackie as a director on 2024-05-01 |
03/05/243 May 2024 | Appointment of David John Roland Eastman as a director on 2024-05-01 |
03/05/243 May 2024 | Appointment of Fiona Catherine Power as a director on 2024-05-01 |
05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
04/08/234 August 2023 | Full accounts made up to 2022-10-31 |
27/01/2327 January 2023 | Appointment of Melissa Clare Venetia Charlton as a director on 2023-01-25 |
05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
14/11/2214 November 2022 | Change of details for Trafalgar Wind Holdings Limited as a person with significant control on 2020-09-23 |
19/05/2219 May 2022 | Full accounts made up to 2021-10-31 |
04/03/224 March 2022 | Termination of appointment of Jennifer Gascoigne as a director on 2022-03-02 |
05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
21/06/2121 June 2021 | Full accounts made up to 2020-10-31 |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MITESH PATEL |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
23/12/1923 December 2019 | DIRECTOR APPOINTED PETER DOUGLAS STUART |
23/12/1923 December 2019 | DIRECTOR APPOINTED MILAN DAVE |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
17/01/1917 January 2019 | CESSATION OF THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED AS A PSC |
17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFALGAR WIND HOLDINGS LIMITED |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320009 |
07/12/187 December 2018 | DIRECTOR APPOINTED MR FRASER STEPHEN MERRY |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR MITESH PATEL |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320008 |
31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320006 |
31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320007 |
25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018 |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
24/12/1524 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 14/12/2015 |
24/12/1524 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL RUSSELL / 14/12/2015 |
24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 14/12/2015 |
24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 14/12/2015 |
22/12/1522 December 2015 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
16/03/1516 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320005 |
19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320004 |
10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320001 |
10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320002 |
10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078813320003 |
12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012 |
11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012 |
11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER MERRY |
19/07/1219 July 2012 | DIRECTOR APPOINTED STEVEN HUGHES |
15/12/1115 December 2011 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
14/12/1114 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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