WOLVERHAMPTON POWER LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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08/04/258 April 2025 Director's details changed for Dr Michael John Bullard on 2025-02-27

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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07/04/257 April 2025

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17/07/2417 July 2024 Confirmation statement made on 2024-07-02 with no updates

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17/07/2417 July 2024 Confirmation statement made on 2024-06-17 with no updates

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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02/03/242 March 2024

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02/03/242 March 2024

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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with no updates

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06/03/236 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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06/03/236 March 2023

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06/03/236 March 2023

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06/03/236 March 2023

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13/01/2313 January 2023 Appointment of Mr Edward William Fellows as a director on 2023-01-11

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13/01/2313 January 2023 Termination of appointment of Paul Stephen Latham as a director on 2023-01-11

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Change of share class name or designation

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28/07/2128 July 2021 Memorandum and Articles of Association

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28/07/2128 July 2021 Resolutions

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16/07/2116 July 2021 Confirmation statement made on 2021-07-02 with updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-06-30

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08/07/218 July 2021 Termination of appointment of Ocs Services Limited as a director on 2021-07-02

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08/07/218 July 2021 Notification of The Fern Power Company Limited as a person with significant control on 2021-07-02

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08/07/218 July 2021 Cessation of Yili Limited as a person with significant control on 2021-07-02

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08/07/218 July 2021 Appointment of Mr Paul Stephen Latham as a director on 2021-07-02

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08/07/218 July 2021 Termination of appointment of Matthew George Setchell as a director on 2021-07-02

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01/07/211 July 2021 Satisfaction of charge 091205570002 in full

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01/07/211 July 2021 Satisfaction of charge 091205570001 in full

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON

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08/08/188 August 2018 DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 26/02/2018

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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10/05/1710 May 2017 30/06/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 DIRECTOR APPOINTED CHRISTOPHER CARLSON

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091205570002

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04/10/164 October 2016 DIRECTOR APPOINTED CHRISTOPHER CARLSON

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DER MERWE

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10/08/1610 August 2016 DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016

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25/05/1625 May 2016 SECRETARY APPOINTED SHARNA LUDLOW

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/02/1618 February 2016 DIRECTOR APPOINTED PETRUS LODEWIKUS VAN DER MERWE

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20/01/1620 January 2016 PREVSHO FROM 31/07/2015 TO 30/06/2015

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18/01/1618 January 2016 ADOPT ARTICLES 16/12/2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091205570001

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06/01/166 January 2016 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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06/01/166 January 2016 DIRECTOR APPOINTED EDWARD KEELAN

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12/08/1512 August 2015 DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER

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15/07/1515 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MATTHEW TUCKER

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25/06/1525 June 2015 DIRECTOR APPOINTED MR TIM SENIOR

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK STRANGE

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 13 COOMBE RISE KINGSTON UPON THAMES SURREY KT2 7EX ENGLAND

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21/04/1521 April 2015 DIRECTOR APPOINTED MARK STRANGE

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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