ROYSTON POWER GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2025-02-28 |
| 22/10/2422 October 2024 | Appointment of Mr Shervin Younessi as a director on 2024-10-01 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2024-02-29 |
| 06/01/246 January 2024 | Group of companies' accounts made up to 2023-02-28 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Neil Stratford Graham as a director on 2022-09-01 |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 13/05/2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 29/08/1729 August 2017 | CESSATION OF NORTH EAST SEED CAPITAL FUND TWO LIMITED PARTNERSHIP AS A PSC |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 16/05/1716 May 2017 | SOLVENCY STATEMENT DATED 27/01/17 |
| 16/05/1716 May 2017 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE CANCELLED 27/01/2017 |
| 16/05/1716 May 2017 | STATEMENT BY DIRECTORS |
| 10/03/1710 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 244828 |
| 24/02/1724 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1724 February 2017 | ADOPT ARTICLES 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STRATFORD GRAHAM / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BROWN / 26/01/2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WADE / 26/01/2017 |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 09/03/169 March 2016 | COMPANY BUSINESS 22/01/2016 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED NEIL STRATFORD GRAHAM |
| 15/09/1515 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 20/09/1320 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR BARRIE STUART HENSBY |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL |
| 22/09/1122 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | FACILITY AGREEMENT 23/08/2011 |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED GRAHAM ROSS DENHOLM |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WADE |
| 11/05/1111 May 2011 | SECRETARY APPOINTED GRAHAM ROSS DENHOLM |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WADE / 28/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WADE / 28/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SECTION 288 TO 3000 06/11/2009 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/097 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/04/0929 April 2009 | GBP NC 344828/376658 23/04/2009 |
| 29/04/0929 April 2009 | NC INC ALREADY ADJUSTED 23/04/09 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DAVID ANDREW WHITMELL |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE HARRISON |
| 10/10/0710 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 29/02/08 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0725 September 2007 | SHARES AGREEMENT OTC |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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