POWER54 GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 10/11/2110 November 2021 | Registered office address changed from 2nd Floor 2nd Floor 1 Earlham Street London WC2H 9LL England to 2nd Floor 1 Earlham Street London WC2H 9LL on 2021-11-10 |
| 10/11/2110 November 2021 | Appointment of Mr Ronen Gani as a director on 2021-11-01 |
| 10/11/2110 November 2021 | Registered office address changed from Tim Corfield Whincote Redford Midhurst West Sussex GU29 0QF to 2nd Floor 2nd Floor 1 Earlham Street London WC2H 9LL on 2021-11-10 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/01/1615 January 2016 | SAIL ADDRESS CHANGED FROM: HEREDITABLE HOUSE 28-29 DOVER STREET LONDON W1S 4NA ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | SAIL ADDRESS CHANGED FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM |
| 27/01/1427 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMMETT |
| 14/01/1414 January 2014 | COMPANY NAME CHANGED GEMINI RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 14/01/14 |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG VARNEY |
| 21/11/1221 November 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/12/111 December 2011 | SAIL ADDRESS CREATED |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LIMITED |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR CRAIG VARNEY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN CORFIELD |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR CRAIG VARNEY |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | PREVSHO FROM 30/11/2011 TO 31/08/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7, COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/01/1110 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LIMITED / 01/10/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN EMMETT / 01/05/2010 |
| 10/01/1110 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS UNITED KINGDOM |
| 05/11/095 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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