G & M POWER PLANT LIMITED



Company Documents

DateDescription
03/12/143 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED MR STEPHEN RUSSELL SHAW

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01/10/141 October 2014 SECRETARY APPOINTED MR STEPHEN RUSSELL SHAW

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PERRY

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY DUNCAN PERRY

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/10/1125 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR STUART YATES

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/10/1028 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA

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02/06/102 June 2010 DIRECTOR APPOINTED MR DUNCAN PERRY

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02/06/102 June 2010 SECRETARY APPOINTED MR DUNCAN PERRY

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY STUART YATES

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/10/0922 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY IAN MACLEOD / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL CHADWICK / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM YATES / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY POLLARD / 22/10/2009

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17/07/0917 July 2009 NC INC ALREADY ADJUSTED 27/05/09

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17/07/0917 July 2009 NC INC ALREADY ADJUSTED 27/05/09

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17/07/0917 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0917 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0917 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0918 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/11/0820 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR APPOINTED ROBERT ANTHONY POLLARD

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/03/0817 March 2008 SECRETARY RESIGNED SEAN WEST

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17/03/0817 March 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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08/03/088 March 2008 SECRETARY APPOINTED STUART WILLIAM YATES

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 NC INC ALREADY ADJUSTED 30/03/06

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09/05/069 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/069 May 2006 SHARES AGREEMENT OTC

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/12/057 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 � NC 1000/10000 11/06/05

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26/07/0526 July 2005 NC INC ALREADY ADJUSTED 10/06/05

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26/07/0526 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/0526 July 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/07/0510 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 COMPANY NAME CHANGED BIGFISH VENTURES LIMITED CERTIFICATE ISSUED ON 22/06/05; RESOLUTION PASSED ON 17/06/05

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UPPER FARM HOUSE MILTON LILBOURNE PEWSEY WILTSHIRE SN9 5LQ

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/11/0320 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/11/021 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0116 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: MIDLANDS COMPANY SERVICES - LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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