PWR POWER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 11/11/2411 November 2024 | Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-11 |
| 21/10/2421 October 2024 | Termination of appointment of Anita Linseisen as a director on 2024-10-21 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Change of details for Jacobs Clean Energy Limited as a person with significant control on 2024-09-30 |
| 23/09/2423 September 2024 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2024-09-23 |
| 05/06/245 June 2024 | Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 06/02/246 February 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | Compulsory strike-off action has been discontinued |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 17/02/2317 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Lynn Rowlance on 2022-01-27 |
| 27/01/2227 January 2022 | Director's details changed for Mr Michael John Hughes on 2022-01-27 |
| 19/01/2219 January 2022 | Termination of appointment of Sally Linda Joyce Miles as a director on 2021-12-01 |
| 19/01/2219 January 2022 | Appointment of Mrs Anita Linseisen as a director on 2021-12-01 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS JULIE DAVIN |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | SECTION 519 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A GABBIANELLI / 11/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA AYLMORE / 11/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KREMEN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED LINDA AYLMORE |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED RICHARD A GABBIANELLI |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICARDO PEREZ GUTIERREZ |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 68Q |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 24/07/9924 July 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | S386 DISP APP AUDS 21/10/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/8921 February 1989 | ALTER MEM AND ARTS 011288 |
| 21/02/8921 February 1989 | VARYING SHARE RIGHTS AND NAMES E 011288 |
| 03/02/893 February 1989 | WD 17/01/89 AD 01/12/88--------- � SI 998@1=998 � IC 2/1000 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED POLARSTOCK LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/8814 September 1988 | ADOPT MEM AND ARTS 030888 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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