MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 04/01/224 January 2022 | Termination of appointment of Graham Ernest Shaw as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Andrew Leach as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Neil Christopher O'brien as a director on 2021-12-16 |
| 18/11/2118 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | |
| 22/09/2122 September 2021 | Registration of charge 102795380004, created on 2021-09-17 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CAMBRIDGE / 10/01/2020 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR PAUL TITTLEY |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR ANDREW LEACH |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 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 ENGLAND |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 10/12/1810 December 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 08/02/188 February 2018 | CESSATION OF MERCIA POWER RESPONSE LIMITED AS A PSC |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRP MERCIA HOLDCO LIMITED |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM STRELLEY HALL MAIN STREET NOTTINGHAM NOTTINGHAMSHIRE NG8 6PE UNITED KINGDOM |
| 08/02/188 February 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102795380002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAIR |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102795380001 |
| 14/07/1614 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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