BAGLAN GENERATING LIMITED

Company number 03689741 ·

Liquidation

242 filings

Date Filing
19 Feb 2024 ANNOTATION View document
19 Feb 2024 ANNOTATION View document
19 Feb 2024 ANNOTATION View document
6 Feb 2024 Termination of appointment of Michael David Higginbotham as a director on 2024-02-06 · 1 page View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 6 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
7 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Apr 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
18 Dec 2021 Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18 · 2 pages View document
20 May 2019 SECOND FILING OF AP01 FOR MR EDWARD METCALFE View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036897410011 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
24 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410006 View document
24 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410008 View document
24 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410007 View document
21 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD METCALFE / 22/10/2018 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD METCALFE / 22/10/2018 View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 View document
22 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 View document
12 Jan 2018 DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036897410010 View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Feb 2017 SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
17 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Sep 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jun 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015 View document
2 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036897410009 View document
6 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
3 Mar 2015 DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM View document
3 Mar 2015 SAIL ADDRESS CREATED View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON View document
21 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
20 Jan 2015 SAIL ADDRESS CHANGED FROM: 16 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ UNITED KINGDOM View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 View document
19 Dec 2014 DIRECTOR APPOINTED KEVIN MCCULLOUGH View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 16 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ View document
9 Dec 2014 CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED View document
12 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Aug 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410004 View document
10 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036897410006 View document
10 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036897410007 View document
10 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036897410008 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410005 View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036897410003 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 View document
13 Feb 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
3 Dec 2013 AUDITOR'S RESIGNATION View document
6 Nov 2013 SECTION 519 CA 2006 View document
21 Oct 2013 CURREXT FROM 19/10/2014 TO 31/12/2014 View document
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036897410005 View document
18 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036897410003 View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 17/10/12 View document
18 Jul 2013 DIRECTOR APPOINTED DR EDWARD METCALFE View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE View document
2 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036897410003 View document
2 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036897410004 View document
24 Jun 2013 ALTER ARTICLES 14/06/2013 View document
17 Apr 2013 DIRECTOR APPOINTED ROBERT MURRAY PATERSON View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES DYCKHOFF View document
12 Feb 2013 DIRECTOR APPOINTED DOUGLAS STUART MCLEISH View document
8 Feb 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
22 Jan 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View document
21 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View document
28 Nov 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TERESA TROY View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN HUBERT View document
22 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE View document
18 Oct 2012 DIRECTOR APPOINTED MS TERESA TROY View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROBERT View document
18 Oct 2012 DIRECTOR APPOINTED MR JON WALBRIDGE View document
18 Oct 2012 DIRECTOR APPOINTED MR GLENN JOSEPH HUBERT View document
18 Oct 2012 DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS View document
18 Oct 2012 DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF View document
18 Oct 2012 CURRSHO FROM 31/12/2012 TO 19/10/2012 View document
16 Oct 2012 15/10/12 STATEMENT OF CAPITAL GBP 353258689 View document
11 Oct 2012 ARTICLES OF ASSOCIATION View document
11 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND View document
9 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2009 SAIL ADDRESS CREATED View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROBERT / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL AMOS HEPPENSTALL / 01/10/2009 View document
24 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
20 Nov 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
12 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PROBERT / 01/05/2003 View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
10 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 DIRECTOR RESIGNED View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 DIRECTOR RESIGNED View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Nov 2005 DIRECTOR RESIGNED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 £ IC 313811827/313258688 20/09/05 £ SR 553139@1=553139 View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 £ SR 3542035@1 24/09/03 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 SHARES AGREEMENT OTC View document
13 Apr 2004 £ IC 306505153/305423999 25/03/04 £ SR 1081154@1=1081154 View document
30 Mar 2004 DIRECTOR RESIGNED View document
23 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
8 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 SECRETARY RESIGNED View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ View document
11 Dec 2003 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2002 DIRECTOR RESIGNED View document
1 Nov 2002 £ IC 293525402/267094999 07/10/02 £ SR 26430403@1=26430403 View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 SHARES AGREEMENT OTC View document
18 Jul 2002 COPY MEMS ARTS ALREADY ACCEPTED View document
8 Jul 2002 £ IC 294285620/237448566 28/06/02 £ SR 56837054@1=56837054 View document
3 Jul 2002 SHARES AGREEMENT OTC View document
7 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 2002 £ IC 196668487/180611512 26/04/02 £ SR 16056975@1=16056975 View document
2 Apr 2002 SHARES AGREEMENT OTC View document
22 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
9 Jan 2002 £ IC 161338059/136702927 03/01/02 £ SR 24635132@1=24635132 View document
9 Jan 2002 SHARES AGREEMENT OTC View document
3 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
10 Oct 2001 £ IC 179257107/136702927 27/09/01 £ SR 42554180@1=42554180 View document
4 Oct 2001 SHARES AGREEMENT BI View document
17 Jul 2001 £ IC 136736667/94148747 02/07/01 £ SR 42587920@1=42587920 View document
7 Jul 2001 SHARES AGREEMENT OTC View document
17 May 2001 £ IC 166933652/89889827 23/03/01 £ SR 77043825@1=77043825 View document
8 May 2001 SHARES AGREEMENT OTC View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 DIRECTOR RESIGNED View document
20 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
22 Sep 2000 ALTER ARTICLES 11/09/00 View document
22 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2000 DIRECTOR RESIGNED View document
5 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
18 Oct 1999 DIRECTOR RESIGNED View document
12 Oct 1999 SECRETARY RESIGNED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 DIRECTOR RESIGNED View document
24 Aug 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 3RD FLOOR 1 TREVELYAN SQUARE, LEEDS, WEST YORKSHIRE LS1 6HP View document
24 Aug 1999 DIRECTOR RESIGNED View document
24 Aug 1999 DIRECTOR RESIGNED View document
24 Aug 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
16 May 1999 DIRECTOR RESIGNED View document
16 May 1999 SECRETARY RESIGNED View document
16 May 1999 DIRECTOR RESIGNED View document
16 May 1999 DIRECTOR RESIGNED View document
16 May 1999 NEW DIRECTOR APPOINTED View document
16 May 1999 NEW DIRECTOR APPOINTED View document
16 May 1999 REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
16 May 1999 DIRECTOR RESIGNED View document
14 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1999 COMPANY NAME CHANGED TRUSHELFCO (NO.2487) LIMITED CERTIFICATE ISSUED ON 11/05/99 View document
29 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document