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NEWBOLD POWER GENERATION LTD

Company number 02437587

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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)
13 Jan 2003 288b Director resigned
13 Sep 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 30/04/02; full list of members
10 May 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 Oct 2000 AA Full accounts made up to 31 December 1999
19 Sep 2000 CERTNM Company name changed abb power generation LTD\certificate issued on 20/09/00
14 Aug 2000 288a New director appointed
09 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Secretary resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
19 May 1999 363s Return made up to 30/04/99; no change of members
25 Jan 1999 288b Director resigned
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 288b Director resigned
06 May 1998 363s Return made up to 30/04/98; no change of members
27 Apr 1998 AA Full accounts made up to 31 December 1997
25 Jul 1997 288b Secretary resigned