SALT END POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/01/259 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-01-02 |
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Resolutions |
| 15/08/2415 August 2024 | Termination of appointment of Heinz Bruckmann as a director on 2024-08-13 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 04/04/244 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Director's details changed for Heinz Bruckmann on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 11/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / VP FLEXGEN LIMITED / 11/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED HEINZ BRUCKMANN |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 13/08/2019 |
| 13/08/1913 August 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR SIU YUEN LO |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP FLEXGEN LIMITED |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 3RD FLOOR 1 DOVER STREET LONDON W1S 4LD UNITED KINGDOM |
| 08/01/198 January 2019 | CESSATION OF AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNN |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO.5 LIMITED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO.4 LIMITED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 3 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107000020001 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRY |
| 26/03/1826 March 2018 | CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO.5 LIMITED |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY LYNN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC |
| 26/03/1826 March 2018 | CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO.4 LIMITED |
| 26/03/1826 March 2018 | CESSATION OF AMP ENERGY SERVICES LIMITED AS A PSC |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG UNITED KINGDOM |
| 17/05/1717 May 2017 | BANKING DOCUMENTS 03/05/2017 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107000020001 |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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