MORFIND 2029 LIMITED
Company Documents
Date | Description |
---|---|
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / NWP POWER SYSTEMS LIMITED / 20/04/2020 |
01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
22/04/2022 April 2020 | COMPANY NAME CHANGED NWP ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/04/20 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/19 |
13/02/1913 February 2019 | SOLVENCY STATEMENT DATED 12/02/19 |
13/02/1913 February 2019 | REDUCE ISSUED CAPITAL 12/02/2019 |
13/02/1913 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 1 |
13/02/1913 February 2019 | STATEMENT BY DIRECTORS |
07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX |
27/11/1827 November 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
02/10/182 October 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
30/04/1830 April 2018 | 30/04/18 SMALL |
30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / NWP POWER SYSTEMS LIMITED / 30/03/2018 |
17/04/1817 April 2018 | ADOPT ARTICLES 30/03/2018 |
09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM FREEDOM HOUSE 3 RED HALL AVENUE WAKEFIELD WF1 2UL ENGLAND |
05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL PORTER |
05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
05/04/185 April 2018 | SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY DARRELL FOX |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR DARRELL FOX |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK PERKINS |
19/12/1619 December 2016 | SECRETARY APPOINTED MR DARRELL FOX |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
09/06/149 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
03/12/133 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUPP |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
28/06/1128 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERRICK |
05/10/105 October 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
05/10/105 October 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
22/06/1022 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
16/11/0916 November 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
01/09/091 September 2009 | DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON |
01/09/091 September 2009 | DIRECTOR APPOINTED RICHARD ANTHONY JUPP |
01/09/091 September 2009 | SECRETARY APPOINTED LEE JOHNSTONE |
01/09/091 September 2009 | DIRECTOR APPOINTED ROBERT BOOTH |
12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM DELTA HOUSE, TENTH AVENUE, ZONE 3,, DEESIDE INDUSTRIAL ESTATE DEESIDE FLINTSHIRE CH5 2UA |
12/08/0912 August 2009 | REGISTERED 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 |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLER |
12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
03/06/093 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID MILLER |
03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 20/05/2009 |
03/06/093 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | DIRECTOR'S PARTICULARS DAVID PARRY |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARRY / 20/05/2009 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERRICK / 20/05/2009 |
02/06/092 June 2009 | DIRECTOR'S PARTICULARS ROBERT MERRICK |
17/12/0817 December 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND |
11/12/0811 December 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND |
26/08/0826 August 2008 | DIRECTOR RESIGNED KEVIN WILLIAMS |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN WILLIAMS |
30/06/0830 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/04/087 April 2008 | DIRECTOR RESIGNED ANTHONY MCGUINESS |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MONKS |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCGUINESS |
07/04/087 April 2008 | DIRECTOR RESIGNED GRAHAM MONKS |
29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 8 EXPRESSWAY BUSINESS PARK STATION ROAD QUEENSFERRY, DEESIDE FLINTSHIRE CH5 2TF |
30/06/0730 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
08/06/078 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | DIRECTOR RESIGNED |
09/05/079 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
09/05/079 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
09/05/079 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/02/0721 February 2007 | £ IC 212/186 18/01/07 £ SR [email protected]=26 |
06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ENGINEER HOUSE TIR LLWYD INDUSTRIAL PARK KINMEL BAY CONWY LL18 5JA |
02/02/072 February 2007 | PUR OWN SHARES,CAP 16/01/07 PUR OWN SHARES,CAP 16/01/07 |
02/02/072 February 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
02/02/072 February 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
07/06/067 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
12/07/0512 July 2005 | SECRETARY RESIGNED |
30/06/0530 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/06/052 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/08/0412 August 2004 | £ IC 276/244 02/07/04 £ SR [email protected]=32 |
12/08/0412 August 2004 | £ IC 244/212 01/07/04 £ SR [email protected]=32 |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
15/06/0415 June 2004 | £ SR [email protected] 13/01/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/05/044 May 2004 | £ IC 320/310 31/03/04 £ SR [email protected]=10 |
06/04/046 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
06/10/026 October 2002 | £ IC 66/64 25/07/02 £ SR [email protected]=2 |
02/08/022 August 2002 | £ SR [email protected] 25/01/02 |
02/08/022 August 2002 | £ IC 100/66 02/07/02 £ SR [email protected]=34 |
30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
19/06/0219 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
08/08/018 August 2001 | NEW SECRETARY APPOINTED |
08/08/018 August 2001 | SECRETARY RESIGNED |
07/08/017 August 2001 | CAPITALISE £98.00 12/07/01 |
06/08/016 August 2001 | COMPANY NAME CHANGED NORTH WALES POWER LIMITED CERTIFICATE ISSUED ON 06/08/01 |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
29/05/0129 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/06/9819 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: GLANABER 76 FARRAR ROAD BANGOR GWYNEDD LL57 2DY |
01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 GLANABER 76 FARRAR ROAD BANGOR GWYNEDD LL57 2DY |
31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
21/05/9721 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
25/05/9625 May 1996 | SECRETARY RESIGNED |
20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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