AIM POWERGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/03/2423 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MRS ZOE CATHERINE CROCKFORD |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 01/10/2009 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHALLEY / 30/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | AUDITOR'S RESIGNATION |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE WOODMAN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 ST PAULS CHURCH YARD LONDON EC4M 8SH |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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