MC POWER LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewFull accounts made up to 2024-10-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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16/05/2416 May 2024 Full accounts made up to 2023-10-31

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08/05/248 May 2024 Termination of appointment of Milan Dave as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Stuart Patrick Lunn as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Jeremy Hugh Bass as a director on 2024-05-06

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03/05/243 May 2024 Appointment of Sean Mackie as a director on 2024-05-01

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03/05/243 May 2024 Appointment of David John Roland Eastman as a director on 2024-05-01

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03/05/243 May 2024 Appointment of Fiona Catherine Power as a director on 2024-05-01

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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04/08/234 August 2023 Full accounts made up to 2022-10-31

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27/01/2327 January 2023 Appointment of Melissa Clare Venetia Charlton as a director on 2023-01-25

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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14/11/2214 November 2022 Change of details for Trafalgar Wind Holdings Limited as a person with significant control on 2020-09-23

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19/05/2219 May 2022 Full accounts made up to 2021-10-31

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04/03/224 March 2022 Termination of appointment of Jennifer Gascoigne as a director on 2022-03-02

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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21/06/2121 June 2021 Full accounts made up to 2020-10-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR MITESH PATEL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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23/12/1923 December 2019 DIRECTOR APPOINTED PETER DOUGLAS STUART

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23/12/1923 December 2019 DIRECTOR APPOINTED MILAN DAVE

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES

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25/07/1925 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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17/01/1917 January 2019 CESSATION OF THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED AS A PSC

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFALGAR WIND HOLDINGS LIMITED

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078813320009

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07/12/187 December 2018 DIRECTOR APPOINTED MR FRASER STEPHEN MERRY

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22/11/1822 November 2018 DIRECTOR APPOINTED MR MITESH PATEL

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078813320008

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078813320006

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078813320007

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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24/12/1524 December 2015 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 14/12/2015

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24/12/1524 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL RUSSELL / 14/12/2015

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 14/12/2015

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 14/12/2015

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22/12/1522 December 2015 DIRECTOR APPOINTED RICHARD PAUL RUSSELL

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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16/03/1516 March 2015 Annual return made up to 14 December 2014 with full list of shareholders

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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09/01/149 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078813320005

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078813320004

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078813320001

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078813320002

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078813320003

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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14/01/1314 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR FRASER MERRY

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19/07/1219 July 2012 DIRECTOR APPOINTED STEVEN HUGHES

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15/12/1115 December 2011 CURRSHO FROM 31/12/2012 TO 31/10/2012

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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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