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NEWBOLD POWER PLANTS SERVICES LTD

Company number 00461146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE on 20 August 2013	View PDF Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-09 - link opens in a new window - 1 page (1 page)
19 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 65,001	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 65,001 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Mark Stephen Worner on 1 October 2010	View PDF Director's details changed for Mark Stephen Worner on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 May 2012	CERTNM	Company name changed alstom power plants services LTD\certificate issued on 03/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30	View PDF Company name changed alstom power plants services LTD\certificate issued on 03/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP03	Appointment of Mr Simon Llewellyn Morgan as a secretary on 1 October 2011	View PDF Appointment of Mr Simon Llewellyn Morgan as a secretary on 1 October 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Ross Hopkin as a director on 1 October 2011	View PDF Termination of appointment of Ross Hopkin as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM02	Termination of appointment of Ross Hopkin as a secretary on 1 October 2011	View PDF Termination of appointment of Ross Hopkin as a secretary on 1 October 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AP01	Appointment of Mr Simon Llewellyn Morgan as a director on 1 October 2011	View PDF Appointment of Mr Simon Llewellyn Morgan as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 65,001	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 65,001 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	TM01	Termination of appointment of Anand Manuel as a director	View PDF Termination of appointment of Anand Manuel as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	AR01	Annual return made up to 2 August 2009 with full list of shareholders	View PDF Annual return made up to 2 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2009	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 8 pages (8 pages)

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