FRAMPTON POWER LIMITED
Company number 05504389 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 17 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 May 2012 | ALTER ARTICLES 10/05/2012 | View document |
| 17 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCGOWAN / 11/04/2012 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR ROBERT MCGOWAN | View document |
| 14 Mar 2012 | WAIVE SECTION 7E & APPOINT DIRECTOR 03/03/2012 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN READ | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ | View document |
| 10 Mar 2011 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Nov 2010 | FIRST GAZETTE | View document |
| 18 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED DAVID JAMES WILLIAMS LOGGED FORM | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED JEFFREY WOOSNAM MORGAN LOGGED FORM | View document |
| 21 Apr 2008 | SECRETARY APPOINTED CHARLES MALCOLM MCINNES LOGGED FORM | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR H L DIRECTORS LIMITED LOGGED FORM | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATE, SECRETARY H L SECRETARIES LIMITED LOGGED FORM | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 8TH FLOOR BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF CF24 0EB | View document |
| 17 Apr 2008 | SECRETARY APPOINTED STEPHEN READ | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED STEPHEN READ | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES MCINNES | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARWELL | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED ASHLEY TURNER | View document |
| 30 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: GRANT THORNTON 11-13 PENHILL ROAD CARDIFF CF11 9UP | View document |
| 13 Sep 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 8 Sep 2005 | COMPANY NAME CHANGED HALLCO 1209 LIMITED CERTIFICATE ISSUED ON 08/09/05 | View document |
| 11 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2005 | Incorporation · 16 pages | View document |