SECURE POWER GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-04-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-04-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-04-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE ENERGY SUPPLIES LIMITED (COMPANY NO 10157718) |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/02/1717 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CURRSHO FROM 31/05/2017 TO 30/04/2017 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED PROFESSOR WENSLEY GROSVENOR HAYDON-BAILLIE |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | 02/07/16 STATEMENT OF CAPITAL GBP 400000 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER |
| 14/11/1614 November 2016 | COMPANY NAME CHANGED RICHBOROUGH MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/11/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/01/169 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/12/1319 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/12/1224 December 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR TERRY JOHN PROSSER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GOEFFREY BUTTON |
| 21/11/1221 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | COMPANY NAME CHANGED B F L MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN FALKMAN |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOEFFREY ALLAN BUTTON / 01/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GOSTA FALKMAN / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GOEFFREY ALLAN BUTTON / 26/11/2009 |
| 25/11/0925 November 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED GOEFFREY ALLAN BUTTON |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED EDWIN GOSTA FALKMAN |
| 07/11/087 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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