ST ASAPH POWER LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
08/04/258 April 2025 | Director's details changed for Dr Michael John Bullard on 2025-02-27 |
07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
07/04/257 April 2025 | |
07/04/257 April 2025 | |
07/04/257 April 2025 | |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
02/03/242 March 2024 | |
02/03/242 March 2024 | |
02/03/242 March 2024 | |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
06/03/236 March 2023 | |
06/03/236 March 2023 | |
06/03/236 March 2023 | |
06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
13/01/2313 January 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-11 |
13/01/2313 January 2023 | Appointment of Mr Edward William Fellows as a director on 2023-01-11 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
28/07/2128 July 2021 | Resolutions |
28/07/2128 July 2021 | Change of share class name or designation |
28/07/2128 July 2021 | Memorandum and Articles of Association |
28/07/2128 July 2021 | Resolutions |
28/07/2128 July 2021 | Resolutions |
12/07/2112 July 2021 | Total exemption full accounts made up to 2020-06-30 |
08/07/218 July 2021 | Appointment of Mr Paul Stephen Latham as a director on 2021-07-02 |
08/07/218 July 2021 | Termination of appointment of Ocs Services Limited as a director on 2021-07-02 |
08/07/218 July 2021 | Termination of appointment of Matthew George Setchell as a director on 2021-07-02 |
08/07/218 July 2021 | Cessation of Esus Reserve Power Ltd as a person with significant control on 2021-07-02 |
08/07/218 July 2021 | Notification of The Fern Power Company Limited as a person with significant control on 2021-07-02 |
01/07/211 July 2021 | Satisfaction of charge 096492400001 in full |
08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
08/08/188 August 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 26/02/2018 |
06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
12/12/1612 December 2016 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER |
04/11/164 November 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
05/10/165 October 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON |
20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ UNITED KINGDOM |
18/09/1618 September 2016 | SUB-DIVISION 24/08/16 |
18/09/1618 September 2016 | SHARES SUBDIVIDED 24/08/2016 |
18/09/1618 September 2016 | ADOPT ARTICLES 24/08/2016 |
08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096492400001 |
06/09/166 September 2016 | DIRECTOR APPOINTED EDWARD KEELAN |
06/09/166 September 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
06/09/166 September 2016 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
12/08/1512 August 2015 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER |
20/06/1520 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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