AKYCHA POWER LIMITED
Company Documents
Date | Description |
---|---|
26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/1913 November 2019 | APPLICATION FOR STRIKING-OFF |
31/07/1931 July 2019 | PREVSHO FROM 31/12/2019 TO 31/07/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
08/07/198 July 2019 | SOLVENCY STATEMENT DATED 27/06/19 |
08/07/198 July 2019 | STATEMENT BY DIRECTORS |
08/07/198 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 0.01 |
08/07/198 July 2019 | DISAPPLICATION OF CERTAIN ARTICLES 27/06/2019 |
08/07/198 July 2019 | REDUCE ISSUED CAPITAL 27/06/2019 |
13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROOKS |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR HENRY HUGO HUMPHREY SYKES |
09/02/199 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM CROFT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DR ENGLAND |
01/09/181 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074462430001 |
04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATMOSCLEAR INVESTMENTS LTD |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
04/05/184 May 2018 | DIRECTOR APPOINTED MR JEREMY BROOKS |
04/05/184 May 2018 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL |
04/05/184 May 2018 | CESSATION OF OCTOPUS VCT 3 PLC AS A PSC |
04/05/184 May 2018 | CESSATION OF OCTOPUS VCT 4 PLC AS A PSC |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 |
22/06/1622 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
20/06/1620 June 2016 | DIRECTOR APPOINTED THOMAS ROSSER |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 14/06/2016 |
15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 25/05/2016 |
01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/05/1623 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
10/12/1510 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
24/11/1524 November 2015 | DIRECTOR APPOINTED JOANNA LEIGH |
22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
17/12/1317 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074462430001 |
08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/12/1214 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
09/07/129 July 2012 | CONFLICT OF INTEREST 27/06/2012 |
09/07/129 July 2012 | SHARE PURCHASE AGREEMENT 27/06/2012 |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/04/1223 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/04/1218 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 14000.2 |
18/04/1218 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 11532.7 |
28/03/1228 March 2012 | ADOPT ARTICLES 21/03/2012 |
28/03/1228 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 90650.20 |
28/03/1228 March 2012 | SUB-DIVISION 21/03/12 |
28/03/1228 March 2012 | RE CONFLICT 21/03/2012 |
19/03/1219 March 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
19/03/1219 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
19/03/1219 March 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE |
20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
05/10/115 October 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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