BRADWELL POWER GENERATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Second filing for the appointment of Qing Mao as a director |
| 03/04/253 April 2025 | Termination of appointment of Zhengping Deng as a director on 2025-03-01 |
| 03/04/253 April 2025 | Termination of appointment of Benfu Wang as a director on 2025-03-01 |
| 21/02/2521 February 2025 | Appointment of Ms Rachael Elizabeth Glaving as a director on 2025-01-13 |
| 21/02/2521 February 2025 | Termination of appointment of Robert Guyler as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 22/10/2422 October 2024 | Appointment of Marc-Andre Thomas Lotz as a director on 2024-10-01 |
| 22/10/2422 October 2024 | Termination of appointment of Frederic Rene Jean Mayoux as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Shuming Bian as a director on 2024-09-16 |
| 20/09/2420 September 2024 | Appointment of Mao Qing as a director on 2024-09-16 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 11/01/2411 January 2024 | Director's details changed for Hongxuan Wang on 2024-01-11 |
| 26/10/2326 October 2023 | Termination of appointment of Weiqun Fu as a director on 2023-09-04 |
| 26/10/2326 October 2023 | Appointment of Hongxuan Wang as a director on 2023-09-04 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 25/11/2225 November 2022 | Appointment of Dabo He as a director on 2022-10-20 |
| 07/01/227 January 2022 | Termination of appointment of Alan Paul Raymant as a director on 2021-11-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Zhengping Deng as a director on 2021-11-10 |
| 09/08/219 August 2021 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-23 |
| 07/07/217 July 2021 | Appointment of Mr Benfu Wang as a director on 2021-06-10 |
| 25/06/2125 June 2021 | Termination of appointment of Yu Qi as a director on 2021-05-10 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY ALAN EDWARD CADOUX-HUDSON / 10/05/2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN YU |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ALAN PAUL RAYMANT |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / BRADWELL POWER HOLDING COMPANY LIMITED / 30/11/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM FIRST FLOOR, STRATTON HOUSE 5 STRATTON STREET MAYFAIR LONDON W1J 8LA UNITED KINGDOM |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYSON |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR JAMES KENNEDY CRAWFORD |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ALAN DAH-CHUAN YU |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR YIGANG CAO |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MS YU QI |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR HUMPHREY CADOUX-HUDSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR RICHARD MAYSON |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED DR YIGANG CAO |
| 27/10/1627 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 22045000 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED DR QING MAO |
| 25/10/1625 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR DONGSHAN ZHENG |
| 09/06/169 June 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 07/01/167 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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