ATCO POWER GENERATION LTD.
Company Documents
| Date | Description |
|---|---|
| 06/05/226 May 2022 | Return of final meeting in a members' voluntary winding up |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-09-25 |
| 20/04/1520 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELL |
| 11/04/1411 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL GEAR |
| 11/05/1211 May 2012 | SECRETARY APPOINTED CAROL GEAR |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SPRUIN |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED DR ROGER JOHN URWIN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN WILLIAM ELL |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUWER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT LAKE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCY SOUTHERN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED SIEGFRIED WILLI KIEFER |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAT SPRUIN / 26/03/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GEAR / 26/03/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 26/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN ROSENTHAL / 26/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCDONALD LAKE / 26/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 26/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROUWER / 26/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CHRISTINE SOUTHERN / 26/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRITTON |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GRANT MCDONALD LAKE |
| 04/07/084 July 2008 | DIRECTOR RESIGNED RICHARD WALTHALL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED CU POWER GENERATION LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | � NC 1000000/5000000 22/02/95 |
| 12/04/9512 April 1995 | NC INC ALREADY ADJUSTED 22/02/95 |
| 12/04/9512 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/95 |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 22/02/95 |
| 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 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | SHARES AGREEMENT OTC |
| 19/05/9219 May 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | � NC 1000/1000000 09/03/92 |
| 24/03/9224 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/92 |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | COMPANY NAME CHANGED CALLMAIN LIMITED CERTIFICATE ISSUED ON 27/06/90 |
| 19/06/9019 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 2 BACHES STREET LONDON N1 6UB |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/907 June 1990 | ALTER MEM AND ARTS 30/05/90 |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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