STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | AUDITOR'S RESIGNATION |
| 11/09/0811 September 2008 | SECRETARY APPOINTED TINA ANNE JOHNSON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY DELROSE GOMA |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM MOOR LANE DERBY DE24 8BJ |
| 11/09/0811 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0811 September 2008 | MEMORANDUM OF ASSOCIATION |
| 11/09/0811 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 29/08/2008 |
| 06/09/086 September 2008 | COMPANY NAME CHANGED ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS; AMEND |
| 15/06/0415 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 07/12/99 |
| 14/12/9914 December 1999 | US$ NC 0/1000 07/12/99 |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: G OFFICE CHANGED 08/08/99 5 FLOOR 71 VICTORIA STREET LONDON SW1H 0HW |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: G OFFICE CHANGED 03/08/98 65 BUCKINGHAM GATE LONDON SW1E 6AT |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED ROLLS-ROYCE POWER VENTURES (TANJ UNG BATU) LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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