MORFIND 2029 LIMITED



Company Documents

DateDescription
07/08/207 August 2020CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

View Document

07/08/207 August 2020PSC'S CHANGE OF PARTICULARS / NWP POWER SYSTEMS LIMITED / 20/04/2020

View Document

01/07/201 July 2020DIRECTOR APPOINTED MR JONATHAN STOCKTON

View Document

01/07/201 July 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER

View Document

22/04/2022 April 2020COMPANY NAME CHANGED NWP ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/04/20

View Document

31/07/1931 July 2019CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

View Document

15/05/1915 May 2019CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

View Document

01/03/191 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/19

View Document

13/02/1913 February 2019SOLVENCY STATEMENT DATED 12/02/19

View Document

13/02/1913 February 2019REDUCE ISSUED CAPITAL 12/02/2019

View Document

13/02/1913 February 201913/02/19 STATEMENT OF CAPITAL GBP 1

View Document

13/02/1913 February 2019STATEMENT BY DIRECTORS

View Document

07/12/187 December 2018APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX

View Document

27/11/1827 November 2018CURRSHO FROM 30/04/2019 TO 28/02/2019

View Document

02/10/182 October 2018SECRETARY APPOINTED MRS RACHEL CLARE SALMON

View Document

02/10/182 October 2018APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL

View Document

31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

View Document

30/04/1830 April 201830/04/18 SMALL

View Document

30/04/1830 April 2018PSC'S CHANGE OF PARTICULARS / NWP POWER SYSTEMS LIMITED / 30/03/2018

View Document

17/04/1817 April 2018ADOPT ARTICLES 30/03/2018

View Document

09/04/189 April 2018REGISTERED OFFICE CHANGED ON 09/04/2018 FROM FREEDOM HOUSE 3 RED HALL AVENUE WAKEFIELD WF1 2UL ENGLAND

View Document

05/04/185 April 2018DIRECTOR APPOINTED MR MICHAEL PORTER

View Document

05/04/185 April 2018DIRECTOR APPOINTED MR DAVID STUART HURCOMB

View Document

05/04/185 April 2018SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL

View Document

05/04/185 April 2018APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS

View Document

05/04/185 April 2018APPOINTMENT TERMINATED, SECRETARY DARRELL FOX

View Document

24/05/1724 May 2017CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

View Document

30/04/1730 April 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

View Document

07/04/177 April 2017REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF

View Document

19/12/1619 December 2016DIRECTOR APPOINTED MR DARRELL FOX

View Document

19/12/1619 December 2016DIRECTOR APPOINTED MR MARK PERKINS

View Document

19/12/1619 December 2016SECRETARY APPOINTED MR DARRELL FOX

View Document

19/12/1619 December 2016APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS

View Document (might not be available)

19/12/1619 December 2016APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE

View Document (might not be available)

19/12/1619 December 2016APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS

View Document

31/05/1631 May 2016Annual return made up to 20 May 2016 with full list of shareholders

View Document

30/04/1630 April 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

View Document

28/05/1528 May 2015Annual return made up to 20 May 2015 with full list of shareholders

View Document

30/04/1530 April 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

View Document

09/06/149 June 2014Annual return made up to 20 May 2014 with full list of shareholders

View Document

30/04/1430 April 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

View Document

03/12/133 December 2013REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM

View Document

03/12/133 December 2013DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

View Document

03/12/133 December 2013APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS

View Document

21/05/1321 May 2013Annual return made up to 20 May 2013 with full list of shareholders

View Document

30/04/1330 April 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

View Document

21/11/1221 November 2012SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

View Document

21/11/1221 November 2012APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN

View Document

21/05/1221 May 2012Annual return made up to 20 May 2012 with full list of shareholders

View Document

30/04/1230 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

View Document

28/12/1128 December 2011DIRECTOR APPOINTED MR DAVID WILLIAM OWENS

View Document

28/12/1128 December 2011DIRECTOR APPOINTED MR DAVID LEE CRUDDACE

View Document

28/12/1128 December 2011SECRETARY APPOINTED LIAM O'SULLIVAN

View Document

28/12/1128 December 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD JUPP

View Document

28/12/1128 December 2011APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE

View Document

28/12/1128 December 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH

View Document

28/12/1128 December 2011APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE

View Document

16/08/1116 August 2011REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA

View Document

28/06/1128 June 2011Annual return made up to 20 May 2011 with full list of shareholders

View Document

24/06/1124 June 2011APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON

View Document

06/05/116 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

30/04/1130 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

View Document

09/03/119 March 2011APPOINTMENT TERMINATED, DIRECTOR WENDY TATE

View Document

23/12/1023 December 2010APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY

View Document

23/12/1023 December 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT MERRICK

View Document

05/10/105 October 2010DIRECTOR APPOINTED MRS WENDY TATE

View Document

05/10/105 October 2010DIRECTOR APPOINTED MR LEE JOHNSTONE

View Document

22/06/1022 June 2010Annual return made up to 20 May 2010 with full list of shareholders

View Document

30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

View Document

16/11/0916 November 2009CURRSHO FROM 30/06/2010 TO 30/04/2010

View Document

01/09/091 September 2009DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON

View Document

01/09/091 September 2009DIRECTOR APPOINTED RICHARD ANTHONY JUPP

View Document

01/09/091 September 2009SECRETARY APPOINTED LEE JOHNSTONE

View Document

01/09/091 September 2009DIRECTOR APPOINTED ROBERT BOOTH

View Document

12/08/0912 August 2009REGISTERED OFFICE CHANGED ON 12/08/2009 FROM DELTA HOUSE, TENTH AVENUE, ZONE 3,, DEESIDE INDUSTRIAL ESTATE DEESIDE FLINTSHIRE CH5 2UA

View Document

12/08/0912 August 2009REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM DELTA HOUSE, TENTH AVENUE, ZONE 3,, DEESIDE INDUSTRIAL ESTATE DEESIDE FLINTSHIRE CH5 2UA

View Document

12/08/0912 August 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLER

View Document

12/08/0912 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

View Document

03/06/093 June 2009DIRECTOR AND SECRETARY'S PARTICULARS DAVID MILLER

View Document

03/06/093 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 20/05/2009

View Document

03/06/093 June 2009RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

View Document

02/06/092 June 2009DIRECTOR'S PARTICULARS DAVID PARRY

View Document

02/06/092 June 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARRY / 20/05/2009

View Document

02/06/092 June 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERRICK / 20/05/2009

View Document

02/06/092 June 2009DIRECTOR'S PARTICULARS ROBERT MERRICK

View Document

17/12/0817 December 2008RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND

View Document

11/12/0811 December 2008RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND

View Document



26/08/0826 August 2008DIRECTOR RESIGNED KEVIN WILLIAMS

View Document

26/08/0826 August 2008APPOINTMENT TERMINATED DIRECTOR KEVIN WILLIAMS

View Document

30/06/0830 June 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

View Document

23/06/0823 June 2008RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

View Document

07/04/087 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

07/04/087 April 2008DIRECTOR RESIGNED ANTHONY MCGUINESS

View Document

07/04/087 April 2008APPOINTMENT TERMINATED DIRECTOR GRAHAM MONKS

View Document

07/04/087 April 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY MCGUINESS

View Document

07/04/087 April 2008DIRECTOR RESIGNED GRAHAM MONKS

View Document

29/03/0829 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

17/07/0717 July 2007REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 8 EXPRESSWAY BUSINESS PARK STATION ROAD QUEENSFERRY, DEESIDE FLINTSHIRE CH5 2TF

View Document

30/06/0730 June 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

View Document

08/06/078 June 2007RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

View Document

09/05/079 May 2007DIRECTOR RESIGNED

View Document

09/05/079 May 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

09/05/079 May 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

09/05/079 May 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

21/02/0721 February 2007£ IC 212/186 18/01/07 £ SR [email protected]=26

View Document

06/02/076 February 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

05/02/075 February 2007REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ENGINEER HOUSE TIR LLWYD INDUSTRIAL PARK KINMEL BAY CONWY LL18 5JA

View Document

02/02/072 February 2007PUR OWN SHARES,CAP 16/01/07 PUR OWN SHARES,CAP 16/01/07

View Document

02/02/072 February 2007AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

02/02/072 February 2007AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

05/12/065 December 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

04/12/064 December 2006DIRECTOR'S PARTICULARS CHANGED

View Document

15/11/0615 November 2006NEW DIRECTOR APPOINTED

View Document

15/11/0615 November 2006NEW DIRECTOR APPOINTED

View Document

02/11/062 November 2006NEW DIRECTOR APPOINTED

View Document

02/11/062 November 2006DIRECTOR RESIGNED

View Document

18/07/0618 July 2006DIRECTOR RESIGNED

View Document

30/06/0630 June 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

View Document

07/06/067 June 2006RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

View Document

07/06/067 June 2006RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

03/01/063 January 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

12/07/0512 July 2005NEW SECRETARY APPOINTED

View Document

12/07/0512 July 2005SECRETARY RESIGNED

View Document

30/06/0530 June 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

View Document

07/06/057 June 2005DIRECTOR'S PARTICULARS CHANGED

View Document

02/06/052 June 2005RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

View Document

23/05/0523 May 2005NEW DIRECTOR APPOINTED

View Document

30/09/0430 September 2004DIRECTOR'S PARTICULARS CHANGED

View Document

19/08/0419 August 2004DIRECTOR'S PARTICULARS CHANGED

View Document

12/08/0412 August 2004£ IC 276/244 02/07/04 £ SR [email protected]=32

View Document

12/08/0412 August 2004£ IC 244/212 01/07/04 £ SR [email protected]=32

View Document

30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

View Document

15/06/0415 June 2004£ SR [email protected] 13/01/04

View Document

28/05/0428 May 2004RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

View Document

28/05/0428 May 2004RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

04/05/044 May 2004£ IC 320/310 31/03/04 £ SR [email protected]=10

View Document

06/04/046 April 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

06/03/046 March 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

05/02/045 February 2004ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

31/07/0331 July 2003NEW DIRECTOR APPOINTED

View Document

30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

View Document

23/06/0323 June 2003RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

View Document

06/10/026 October 2002£ IC 66/64 25/07/02 £ SR [email protected]=2

View Document

02/08/022 August 2002£ SR [email protected] 25/01/02

View Document

02/08/022 August 2002£ IC 100/66 02/07/02 £ SR [email protected]=34

View Document

30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

View Document

19/06/0219 June 2002RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

View Document

15/04/0215 April 2002AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

View Document

08/08/018 August 2001NEW SECRETARY APPOINTED

View Document

08/08/018 August 2001SECRETARY RESIGNED

View Document

07/08/017 August 2001CAPITALISE £98.00 12/07/01

View Document

06/08/016 August 2001COMPANY NAME CHANGED NORTH WALES POWER LIMITED CERTIFICATE ISSUED ON 06/08/01

View Document

11/07/0111 July 2001DIRECTOR RESIGNED

View Document

30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

View Document

29/05/0129 May 2001RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

View Document

30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

View Document

26/05/0026 May 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/05/0026 May 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/05/0026 May 2000RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

View Document

03/02/003 February 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/12/9923 December 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

View Document

25/05/9925 May 1999RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

View Document

02/10/982 October 1998ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

View Document

30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

View Document

19/06/9819 June 1998RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

View Document

22/11/9722 November 1997PARTICULARS OF MORTGAGE/CHARGE

View Document

01/07/971 July 1997REGISTERED OFFICE CHANGED ON 01/07/97 FROM: GLANABER 76 FARRAR ROAD BANGOR GWYNEDD LL57 2DY

View Document

01/07/971 July 1997REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 GLANABER 76 FARRAR ROAD BANGOR GWYNEDD LL57 2DY

View Document

31/05/9731 May 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

View Document

21/05/9721 May 1997RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

View Document

25/05/9625 May 1996SECRETARY RESIGNED

View Document

20/05/9620 May 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company