TAYLOR POWER ENVIRONMENTAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Registered office address changed from J.W. Bowkett Offices Factory Road Newport NP20 5FA Wales to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 2024-10-25 |
| 25/10/2425 October 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Termination of appointment of William Henry Taylor as a director on 2023-09-07 |
| 14/06/2314 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM CRANE HOUSE ROVER WAY CARDIFF DOCKS CARDIFF CF10 4US WALES |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/185 December 2018 | CURRSHO FROM 28/06/2018 TO 30/09/2017 |
| 01/12/181 December 2018 | REGISTERED OFFICE CHANGED ON 01/12/2018 FROM SUFFOLK HOUSE TRADE STREET CARDIFF SOUTH GLAMORGAN CF10 5DT |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAROTH |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS LUCINDA DOVEY |
| 26/06/1826 June 2018 | PREVSHO FROM 29/09/2017 TO 28/06/2017 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BASIL ENGLAND |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts for year ending 28 Jun 2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 19/05/1519 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 23/06/1423 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 15/05/1415 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR BASIL STANLEY THOMAS ENGLAND |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR WILLIAM HENRY TAYLOR |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR KENNETH COLIN SHAPLEY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAROTH |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/05/1331 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/09/113 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED CARMARTHEN WATER COMPANY (WALES) LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 12/09/9712 September 1997 | £ NC 100/100000 13/08/97 |
| 12/09/9712 September 1997 | NC INC ALREADY ADJUSTED 13/08/97 |
| 12/09/9712 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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