UPPER FALLOCH POWER LIMITED

Company number 09021844 ·

Active

59 filings

Date Filing
26 Aug 2026 Termination of appointment of Tomoaki Harada as a director on 2026-08-13 · 1 page View document
26 Aug 2026 Appointment of Mr Andre Natan Raoul Senouf as a director on 2026-08-13 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
14 May 2026 Director's details changed for Mr Sebastian Lawrence Grenville Watson on 2025-02-28 · 2 pages View document
30 Sep 2025 Accounts for a small company made up to 2025-03-31 · 15 pages View document
16 Sep 2025 Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30 · 1 page View document
16 Sep 2025 Appointment of Mr Tomoaki Harada as a director on 2025-06-30 · 2 pages View document
2 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Oct 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
7 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Accounts for a small company made up to 2023-03-31 · 15 pages View document
4 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
16 May 2022 Confirmation statement made on 2022-05-01 with updates · 5 pages View document
7 Jan 2022 Notification of Tisv 1 Limited as a person with significant control on 2021-12-23 · 2 pages View document
7 Jan 2022 Accounts for a small company made up to 2021-03-31 · 16 pages View document
7 Jan 2022 Appointment of Mr Matthew Richard Hubbard as a director on 2021-12-23 · 2 pages View document
7 Jan 2022 Cessation of Ventus Vct Plc as a person with significant control on 2021-12-23 · 1 page View document
7 Jan 2022 Cessation of Ventus 2 Vct Plc as a person with significant control on 2021-12-23 · 1 page View document
7 Jan 2022 Termination of appointment of John Tinto Watson as a director on 2021-12-23 · 1 page View document
2 Dec 2021 Second filing of Confirmation Statement dated 2021-05-01 · 4 pages View document
5 May 2021 Confirmation statement made on 2021-05-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
9 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
10 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
25 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
11 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
23 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
28 Apr 2015 28/04/15 STATEMENT OF CAPITAL GBP 15000.00 View document
24 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090218440005 View document
24 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090218440006 View document
14 Apr 2015 20/03/15 STATEMENT OF CAPITAL GBP 15000.00 View document
14 Apr 2015 STATEMENT BY DIRECTORS View document
14 Apr 2015 SOLVENCY STATEMENT DATED 20/03/15 View document
14 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2015 SHARE PREM A/C CANCELLED 13/03/2015 View document
25 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090218440004 View document
25 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090218440002 View document
25 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090218440001 View document
25 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090218440003 View document
10 Mar 2015 DIRECTOR APPOINTED DAVID LOWES View document
17 Feb 2015 DIRECTOR APPOINTED MR DAVID JOHN LOWES View document
17 Feb 2015 TERMINATE DIR APPOINTMENT View document
17 Feb 2015 DIRECTOR APPOINTED MR SEBASTIAN LAWRENCE GRENVILLE WATSON View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE View document
9 Oct 2014 DIRECTOR APPOINTED MR SEBASTIAN LAWRENCE GRENVILLE WATSON View document
10 Jun 2014 22/05/14 STATEMENT OF CAPITAL GBP 3000.00 View document
29 May 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015 View document
1 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document