TEESSIDE POWER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 28/02/2528 February 2025 | Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28 |
| 06/02/256 February 2025 | Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06 |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN DAVID THURSTON / 07/08/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 13/05/1313 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | APPOINT AUDITORS 19/06/2012 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ASIM CHOHAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/03/1114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/1027 May 2010 | CONSENT TO CONVERT SHARES 10/05/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 17/07/0917 July 2009 | DISS40 (DISS40(SOAD)) |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED RAYMOND GEOFFREY WARD |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 29/05/0829 May 2008 | CURREXT FROM 31/12/2007 TO 31/05/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY BELONOGOFF |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ROBIN DAVID THURSTON |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ROBIN DAVID THURSTON |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | MEMORANDUM OF ASSOCIATION |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 24/02/02; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 4 MILLBANK LONDON SW1P 3ET |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | ALTER MEM AND ARTS 15/07/99 |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/9611 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/10/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RE SHRES 28/06/96 |
| 07/07/967 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FINANCIAL ASSISTANCE 13/10/95 |
| 17/10/9517 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS; AMEND |
| 13/07/9513 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/95 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: G OFFICE CHANGED 30/03/95 34 PARK STREET LONDON W1Y 3LE |
| 28/02/9528 February 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/9518 January 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/95 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/94 |
| 13/01/9513 January 1995 | � NC 1000/117500000 21/12/94 |
| 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 |
| 14/10/9414 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/08/9412 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 02/08/94 |
| 11/08/9411 August 1994 | COMPANY NAME CHANGED MINILOT LIMITED CERTIFICATE ISSUED ON 12/08/94 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | CERTIFICATE OF INCORPORATION |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company