ST LEONARDS POWER PLANTS LIMITED

Company number 02403889

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 May 2015	AD02	Register inspection address has been changed to Booths Hall Chelford Road Knutsford Cheshire WA16 8GE	(2 pages)
06 May 2015	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GE to 30 Finsbury Square London EC2P 2YU on 6 May 2015	(2 pages)
05 May 2015	4.70	Declaration of solvency	(3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	(1 page)
18 Dec 2014	CERTNM	Company name changed alstom power plants LTD.\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
28 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
17 Jun 2014	AP01	Appointment of Mr Mark William Hedley as a director	(2 pages)
17 Jun 2014	TM02	Termination of appointment of James Quinton as a secretary	(1 page)
17 Jun 2014	AP03	Appointment of Mr Iain Graham Ross Macdonald as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of James Quinton as a director	(1 page)
17 Jun 2014	ANNOTATION	Rectified AP01 for Iain Graham Ross Macdonald was removed from the public register on 31/07/2014 as it was factually inaccurate or is derived from something factually inaccurate.
17 Jun 2014	TM01	Termination of appointment of Simon Morgan as a director	(1 page)
19 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
27 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Mark Stephen Worner on 1 October 2010	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr James Christopher Quinton on 1 October 2010	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Mr James Christopher Quinton on 1 October 2010	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
04 Jan 2012	TM01	Termination of appointment of Ross Hopkin as a director	(1 page)
04 Jan 2012	AP01	Appointment of Mr Simon Llewellyn Morgan as a director	(2 pages)