THE GENERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL YEATES / 01/08/2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ISOBEL CATHERINE WATSON / 01/08/2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 01/10/2009 |
| 14/07/1414 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COCKLE / 01/08/2013 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GEOFFREY JOYCE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/06/1123 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH COCKLE / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ISOBEL CATHERINE WATSON / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL YEATES / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COCKLE / 03/03/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL YEATES / 03/03/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY REGENCY REGISTRARS LIMITED |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED TANIA ISOBEL CATHERINE WATSON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ABIGAIL YEATES |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR DAVID CHARLES ELLIOTT |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR DAVID CHARLES ELLIOTT |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED ABIGAIL YEATES |
| 12/09/0812 September 2008 | SECRETARY APPOINTED REGENCY REGISTRARS LIMITED |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ABIGAIL YEATES |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR TANIA WATSON |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ELLIOTT |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED TANIA ISOBEL CATHERINE WATSON |
| 29/07/0829 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 21/09/0721 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: G OFFICE CHANGED 02/08/07 TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED LOTO LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 17/10/06 |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | 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