REG POWER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/03/2423 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ UNITED KINGDOM |
| 17/06/1917 June 2019 | CESSATION OF REG POWER MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REG POWER HOLDINGS LIMITED |
| 15/04/1915 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | ADOPT ARTICLES 19/09/2016 |
| 10/08/1610 August 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 20000 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 17/06/2016 |
| 26/06/1626 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 18000.0 |
| 26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1625 June 2016 | SUB-DIVISION 17/06/16 |
| 25/06/1625 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 18001.00 |
| 10/06/1610 June 2016 | COMPANY NAME CHANGED HELIUM MIRACLE 184 LIMITED CERTIFICATE ISSUED ON 10/06/16 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/11/1527 November 2015 | SECRETARY APPOINTED MR DAVID EDWARD CROCKFORD |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DAVID EDWARD CROCKFORD |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR ANDREW NICHOLAS WHALLEY |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR IAN KENNETH COLLINS |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MATTHEW RICHARD PARTRIDGE |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 27/11/1527 November 2015 | CURRSHO FROM 30/11/2016 TO 30/06/2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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