WOLVERHAMPTON POWER LTD
Company number 09120557 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages | View document |
| 27 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 21 Apr 2026 | Change of details for Gb Flexible Power Limited as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-04-20 · 1 page | View document |
| 24 Feb 2026 | Change of details for The Fern Power Company Limited as a person with significant control on 2025-10-29 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mr Michael Andrew Strutt as a director on 2025-10-17 · 2 pages | View document |
| 8 Oct 2025 | Change of details for The Fern Power Company Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Jonathan Beach as a director on 2025-09-01 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-09-01 · 1 page | View document |
| 5 Sep 2025 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-09-05 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Edward William Fellows as a director on 2025-09-01 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Michael John Bullard as a director on 2025-09-01 · 1 page | View document |
| 5 Sep 2025 | Appointment of Mr Ernesto Alonzo Ramirez as a director on 2025-09-01 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 8 Apr 2025 | Director's details changed for Dr Michael John Bullard on 2025-02-27 · 2 pages | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 | View document |
| 7 Apr 2025 | AGREEMENT2 | View document |
| 7 Apr 2025 | PARENT_ACC | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 95 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 6 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 6 Mar 2023 | PARENT_ACC · 92 pages | View document |
| 6 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2023 | Appointment of Mr Edward William Fellows as a director on 2023-01-11 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-11 · 1 page | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 28 Jul 2021 | Resolutions · 3 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 5 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 16 pages | View document |
| 8 Jul 2021 | Appointment of Mr Paul Stephen Latham as a director on 2021-07-02 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Matthew George Setchell as a director on 2021-07-02 · 1 page | View document |
| 8 Jul 2021 | Notification of The Fern Power Company Limited as a person with significant control on 2021-07-02 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Ocs Services Limited as a director on 2021-07-02 · 1 page | View document |
| 8 Jul 2021 | Cessation of Yili Limited as a person with significant control on 2021-07-02 · 1 page | View document |
| 1 Jul 2021 | Satisfaction of charge 091205570001 in full · 1 page | View document |
| 1 Jul 2021 | Satisfaction of charge 091205570002 in full · 1 page | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 26/02/2018 | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 26 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 10 May 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091205570002 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DER MERWE | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | View document |
| 25 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 17 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED PETRUS LODEWIKUS VAN DER MERWE | View document |
| 20 Jan 2016 | PREVSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 18 Jan 2016 | ADOPT ARTICLES 16/12/2015 | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091205570001 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ | View document |
| 6 Jan 2016 | Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2016-01-06 · 1 page | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED EDWARD KEELAN | View document |
| 6 Jan 2016 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER | View document |
| 15 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 13 COOMBE RISE KINGSTON UPON THAMES SURREY KT2 7EX ENGLAND | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR TIM SENIOR | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MATTHEW TUCKER | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STRANGE | View document |
| 25 Jun 2015 | Registered office address changed from , 13 Coombe Rise, Kingston upon Thames, Surrey, KT2 7EX, England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2015-06-25 · 2 pages | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MARK STRANGE | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY | View document |
| 8 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |