RAWPOWER LIMITED

Company number 01007642 · Monitor this company

Dissolved

147 filings

Date	Filing
4 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER	View document
27 Nov 2014	DIRECTOR APPOINTED NICOLAS ANDREW COTTRELL	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Jul 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
3 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF STEFAN BRETTSCHNEIDER / 31/05/2013	View document
3 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR BACON / 31/05/2013	View document
14 Feb 2013	DIRECTOR APPOINTED ROBERT ARTHUR BACON	View document
14 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERSHAW	View document
14 Nov 2012	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM · AIRE VALLEY BUSINESS CENTRE · KEIGHLEY · WEST YORKSHIRE · BD21 3BB	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
21 Oct 2011	REDUCE ISSUED CAPITAL 12/10/2011	View document
21 Oct 2011	SOLVENCY STATEMENT DATED 12/10/11	View document
21 Oct 2011	21/10/11 STATEMENT OF CAPITAL GBP 1	View document
21 Oct 2011	STATEMENT BY DIRECTORS	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011	View document
16 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010	View document
25 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
5 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
1 May 2009	DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW	View document
4 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW	View document
4 Dec 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW	View document
23 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Dec 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07	View document
4 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
25 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	DIRECTOR RESIGNED	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
29 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
6 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
28 Jul 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
3 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
22 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
30 Aug 2003	DIRECTOR RESIGNED	View document
30 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
12 Sep 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
10 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	FULL ACCOUNTS MADE UP TO 31/01/01	View document
10 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
24 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
22 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
11 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
22 May 1999	DIRECTOR RESIGNED	View document
2 Apr 1999	FULL ACCOUNTS MADE UP TO 30/05/98	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	DIRECTOR RESIGNED	View document
21 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99	View document
17 Sep 1998	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS	View document
24 Feb 1998	REGISTERED OFFICE CHANGED ON 24/02/98 FROM: · UNIT 24 · CLIFFE INDUSTRIAL ESTATE · LEWES · E SUSSEX BN8 6JL	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98	View document
6 Feb 1998	NEW SECRETARY APPOINTED	View document
6 Feb 1998	SECRETARY RESIGNED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS	View document
15 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Apr 1997	S386 DISP APP AUDS 17/03/97	View document
3 Apr 1997	S366A DISP HOLDING AGM 17/03/97	View document
27 Oct 1996	SECRETARY RESIGNED	View document
27 Oct 1996	NEW SECRETARY APPOINTED	View document
2 Sep 1996	NEW SECRETARY APPOINTED	View document
2 Sep 1996	SECRETARY RESIGNED	View document
28 Aug 1996	RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS	View document
28 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Mar 1996	AUDITOR'S RESIGNATION	View document
4 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Sep 1995	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS	View document
2 Aug 1995	DIRECTOR RESIGNED	View document
1 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 97 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS	View document
29 Sep 1993	RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS	View document
29 Sep 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Dec 1992	S386 DISP APP AUDS 04/12/92	View document
21 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1992	RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Sep 1992	REGISTERED OFFICE CHANGED ON 21/09/92	View document
14 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1992	COMPANY NAME CHANGED · HEALTHCRAFTS LIMITED · CERTIFICATE ISSUED ON 21/01/92	View document
13 Jan 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Jan 1992	ALTER MEM AND ARTS 09/12/91	View document
28 Oct 1991	SHARES AGREEMENT OTC	View document
23 Oct 1991	COMPANY NAME CHANGED · BOOKER NUTRITIONAL PRODUCTS LIMI · TED · CERTIFICATE ISSUED ON 23/10/91	View document
16 Oct 1991	AUDITOR'S RESIGNATION	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
15 Oct 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Oct 1991	NEW DIRECTOR APPOINTED	View document
3 Oct 1991	NEW DIRECTOR APPOINTED	View document
3 Oct 1991	NEW SECRETARY APPOINTED	View document
26 Sep 1991	RE: DIVIDEND 23/08/91	View document
26 Sep 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/91	View document
26 Sep 1991	NC INC ALREADY ADJUSTED · 16/07/91	View document
13 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Sep 1991	RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	DIRECTOR RESIGNED	View document
4 Jun 1991	REGISTERED OFFICE CHANGED ON 04/06/91 FROM: · CANADA ROAD · BYFLEET · SURREY · KT14 7JL	View document
10 Oct 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS	View document
10 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Feb 1989	DIRECTOR RESIGNED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	COMPANY NAME CHANGED · NATURE'S WAY HOLDINGS LIMITED · CERTIFICATE ISSUED ON 11/01/89	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 26/12/87	View document
14 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 27/12/86	View document
14 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
5 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1987	REGISTERED OFFICE CHANGED ON 13/11/87 FROM: · HEALTHWAYS HOUSE · 45 STATION APPROACH · WEST BYFLEET · SURREY	View document
6 Nov 1987	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
10 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
7 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1986	REGISTERED OFFICE CHANGED ON 14/11/86 FROM: · 1 OLD BURLINGTON ST · LONDON · W1X 2AX	View document
21 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document