RESERVE POWER TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | |
| 01/09/251 September 2025 New | |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 13/11/2313 November 2023 | Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 19/12/2219 December 2022 | Second filing for the cessation of Reserve Power Trading Holdings Limited as a person with significant control |
| 04/11/224 November 2022 | Second filing of Confirmation Statement dated 2022-04-05 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Richard James Thompson as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Graham Ernest Shaw as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Andrew Leach as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Neil Christopher O'brien as a director on 2021-12-16 |
| 14/10/2114 October 2021 | Notification of Frp Mercia Holdco Limited as a person with significant control on 2021-09-17 |
| 14/10/2114 October 2021 | Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-09-17 |
| 22/09/2122 September 2021 | Registration of charge 095483490002, created on 2021-09-17 |
| 10/09/2110 September 2021 | Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-08-23 |
| 10/09/2110 September 2021 | Cessation of Reserve Power Trading Holdings Limited as a person with significant control on 2021-08-23 |
| 22/07/2122 July 2021 | Satisfaction of charge 095483490001 in full |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 89 KING STREET MAIDSTONE ME14 1BG ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 11/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 11/12/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 14/02/2018 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT GROUP LLP |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE ME16 8RA ENGLAND |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095483490001 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 05/07/165 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR GRAHAM EDWARD WHITE |
| 15/04/1615 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 63289.17 |
| 15/04/1615 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 04/03/164 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 48099.77 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR |
| 21/01/1621 January 2016 | ADOPT ARTICLES 09/10/2015 |
| 08/12/158 December 2015 | ADOPT ARTICLES 08/10/2015 |
| 01/12/151 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 47958.92 |
| 30/11/1530 November 2015 | SUB-DIVISION 08/10/15 |
| 30/11/1530 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 5462.85 |
| 30/11/1530 November 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 30/11/1530 November 2015 | ARTICLES OF ASSOCIATION |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED RICHARD THOMPSON |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 25/11/1525 November 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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