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HARWORTH POWER LIMITED

Company number 01156905

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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)
10 Jan 2013 AP01 Appointment of Colin Frederick Reed as a director
31 Dec 2012 AP01 Appointment of Nicholas Andrew Roberts as a director
31 Dec 2012 TM01 Termination of appointment of Richard Michaelson as a director
31 Dec 2012 TM01 Termination of appointment of Jeremy Hague as a director
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 TM01 Termination of appointment of a director
21 Dec 2012 AP01 Appointment of Stephen John Hutchinson as a director
02 Nov 2012 AP04 Appointment of Uk Coal Secretariat Services Limited as a secretary
01 Nov 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary
09 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AP03 Appointment of Jeremy Rhodes as a secretary
18 Jun 2012 TM02 Termination of appointment of Richard Cole as a secretary
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jan 2012 AP01 Appointment of Richard Owen Michaelson as a director
10 Jan 2012 AP01 Appointment of Mr Jeremy Richard Hague as a director
10 Jan 2012 TM01 Termination of appointment of Richard Cole as a director
10 Jan 2012 TM01 Termination of appointment of David Brocksom as a director
27 Sep 2011 AA Full accounts made up to 25 December 2010
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of Richard Andrew Cole as a director
25 Nov 2010 TM01 Termination of appointment of Jonathan Lloyd as a director
01 Sep 2010 AA Full accounts made up to 26 December 2009
14 Apr 2010 AR01 Annual return made up to 24 March 2010