SEABANK POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Resolutions |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 24/07/2424 July 2024 | Resolutions |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Appointment of Colin Swan as a secretary on 2024-02-02 |
| 02/02/242 February 2024 | Appointment of Mandy Mackay as a director on 2024-02-02 |
| 02/02/242 February 2024 | Termination of appointment of James Isaac Smith as a director on 2024-02-02 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Lena Elizabeth Mackay as a secretary on 2023-01-17 |
| 15/11/2315 November 2023 | Termination of appointment of Wendy Tong Barnes as a director on 2023-11-15 |
| 12/09/2312 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 04/07/234 July 2023 | Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-03-06 |
| 01/03/231 March 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/10/225 October 2022 | Registration of charge 025911880004, created on 2022-09-30 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Anthony Thomas as a director on 2022-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Stephen Wheeler as a director on 2022-01-11 |
| 13/01/2213 January 2022 | Appointment of Mr James Isaac Smith as a director on 2022-01-11 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 22/07/2022 July 2020 | CAPACITY MARKET AUCTION 09/07/2020 |
| 22/07/2022 July 2020 | CAPACITY MARKET AUCTION 09/07/2020 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IWAN MORGAN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS ANN NEE COOK GRAY |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 19/09/1919 September 2019 | CAPACITY MARKET AUCTIONS 05/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ANTHONY THOMAS |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/04/1927 April 2019 | PURCHASE AGRREMENTS 11/04/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 01/08/181 August 2018 | ESTABLISHED COMMITEE DELEGATE POWERS 20/07/2018 |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
| 23/08/1723 August 2017 | AGREEMENT 10/08/2017 |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | SECOND FILING OF AP01 FOR STEPHEN PAUL ROSE |
| 23/05/1723 May 2017 | SECOND FILING OF TM01 FOR JOHN ADAM SUTHERLAND |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED STEPHEN PAUL ROSE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 05/07/2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | PARTICIPATE IN THE CAPACITY MARKET AUCTION 15/07/2016 |
| 06/07/166 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED IWAN REES MORGAN |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 04/02/2016 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM SUTHERLAND / 21/09/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TSAI / 10/09/2010 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 21/07/1521 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/07/1520 July 2015 | SECRETARY APPOINTED STUART MICHAEL MAYER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PIBWORTH |
| 20/07/1520 July 2015 | SAIL ADDRESS CREATED |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA PITTAM |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PIBWORTH / 31/01/2015 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM SUTHERLAND / 30/01/2014 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MARTIN JAMES PIBWORTH |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA MCVEAN |
| 02/10/132 October 2013 | SECRETARY APPOINTED LAURA JANE PITTAM |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 10/11/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED WENDY TONG BARNES |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TSAI / 03/05/2012 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHEN |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TSAI / 19/05/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED CHARLES TSAI |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHEN / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 23/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHEN / 10/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 10/11/2010 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED LAURA MCVEAN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MS JOANNA CHEN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR ANDREW JOHN HUNTER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE |
| 01/06/101 June 2010 | TERMINATE DIR APPOINTMENT MELVYN HILL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELSH |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED BRIAN JOHN WELSH |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACK SOUCHARD |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUCHARD |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HILL / 27/10/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED STEPHEN JOHN SURRALL |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY COOLIDGE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MELVYN HILL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MARK ANDREW ROLLINS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SOUTHALL |
| 16/05/0816 May 2008 | ALTER ARTICLES 09/05/2008 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED JOHN ADAM SUTHERLAND |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BURT |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 21/08/9621 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON. SW1V 3JL |
| 05/03/965 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/965 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 14/02/9614 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96 |
| 14/02/9614 February 1996 | CONV SHARES 19/01/96 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | £ NC 100/10000000 15/01/96 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | ADOPT MEM AND ARTS 19/01/96 |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 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 |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ALTER MEM AND ARTS 23/12/92 |
| 08/01/938 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/11/91 |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | ALTER MEM AND ARTS 30/09/91 |
| 21/10/9121 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 110 WHITCHURCH ROAD CARDIFF CS4 3LY |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/91 |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED GIGABIT SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/91 |
| 13/03/9113 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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