MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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01/09/251 September 2025 New

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01/09/251 September 2025 New

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01/09/251 September 2025 New

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-12 with updates

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21/06/2421 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/06/2421 June 2024

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21/06/2421 June 2024

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21/06/2421 June 2024

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/09/231 September 2023

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01/09/231 September 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-12 with updates

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01/11/221 November 2022 Appointment of Mr William John Aiken as a secretary on 2018-08-24

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01/11/221 November 2022 Termination of appointment of Richard James Thompson as a director on 2021-12-16

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04/01/224 January 2022 Termination of appointment of Graham Ernest Shaw as a director on 2021-12-16

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04/01/224 January 2022 Termination of appointment of Andrew Leach as a director on 2021-12-16

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04/01/224 January 2022 Termination of appointment of Neil Christopher O'brien as a director on 2021-12-16

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16/11/2116 November 2021

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16/11/2116 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/09/2122 September 2021 Registration of charge 102768120004, created on 2021-09-17

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21/07/2121 July 2021 Confirmation statement made on 2021-07-12 with no updates

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12/06/2112 June 2021 Memorandum and Articles of Association

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CAMBRIDGE / 10/01/2020

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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24/10/1924 October 2019 DIRECTOR APPOINTED MR PAUL TITTLEY

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24/10/1924 October 2019 DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE

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24/10/1924 October 2019 DIRECTOR APPOINTED MR ANDREW LEACH

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED

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24/10/1924 October 2019 DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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20/06/1920 June 2019 Registered office address changed from , C/O Foresight Group the Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 2019-06-20

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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10/12/1810 December 2018 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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10/12/1810 December 2018 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM AIKEN

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21/08/1721 August 2017 CESSATION OF MERCIA POWER RESPONSE LIMITED AS A PSC

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAIR

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21/08/1721 August 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRP MERCIA HOLDCO LIMITED

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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21/08/1721 August 2017 DIRECTOR APPOINTED MR. DANIEL PETER CAMBRIDGE

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21/08/1721 August 2017 DIRECTOR APPOINTED MR. RICHARD JAMES THOMPSON

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM STRELLEY HALL MAIN STREET NOTTINGHAM NOTTINGHAMSHIRE NG8 6PE UNITED KINGDOM

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21/08/1721 August 2017 Registered office address changed from , Strelley Hall Main Street, Nottingham, Nottinghamshire, NG8 6PE, United Kingdom to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 2017-08-21

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102768120002

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102768120001

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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