GENER8 POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM KINBURN CASTLE ST. ANDREWS FIFE KY16 9DR |
| 29/08/1329 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MAUN |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRETT |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR GEORGE THOMAS BARRETT |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED IAN DAVID MAUN |
| 11/06/1311 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 13/03/1313 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIGHAM |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED GENER8 POWERS LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 16/12/1116 December 2011 | CHANGE OF NAME 12/12/2011 |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED ICON SOLAR ENERGY LIMITED CERTIFICATE ISSUED ON 12/12/11 |
| 12/12/1112 December 2011 | CHANGE OF NAME 08/12/2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MS JACQUELINE ALISON ROSE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR DAVID ALISTAIR WHIGHAM |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHIGHAM |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS MACDONALD / 18/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR WHIGHAM / 18/10/2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLOAN |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED ANDREW WATSON YUILL |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED DAVID ALISTAIR WHIGHAM |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR BRIAN PAUL DUFFY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MICHAEL ANTONY GEORGE SMITH |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1116 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED STEPHEN HAMILTON |
| 09/12/109 December 2010 | PREVSHO FROM 30/11/2010 TO 31/07/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FENELLA GRAY |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/03/1012 March 2010 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 29 YORK PLACE EDINBURGH EH1 3HP |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED FENELLA GRAY |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED MR IAIN ALEXANDER SLOAN |
| 17/12/0917 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS MACDONALD / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANDERSON WHITE / 01/10/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR GAVIN ANDERSON WHITE |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED KEITH DOUGLAS MACDONALD |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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