- Company Overview for ATCO POWER GENERATION LTD. (02484736)
- Filing history for ATCO POWER GENERATION LTD. (02484736)
- People for ATCO POWER GENERATION LTD. (02484736)
- Charges for ATCO POWER GENERATION LTD. (02484736)
- Insolvency for ATCO POWER GENERATION LTD. (02484736)
- More for ATCO POWER GENERATION LTD. (02484736)
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) |
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06 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2021 | |
20 May 2021 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2020 | LIQ09 | Death of a liquidator | |
09 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2020 | |
21 Nov 2019 | AD01 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 55 Baker Street London W1U 7EU on 21 November 2019 | |
31 Oct 2019 | LIQ01 | Declaration of solvency | |
31 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
30 Oct 2019 | RESOLUTIONS |
Resolutions
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03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Sep 2019 | AP01 | Appointment of Ms Katherine-Jane Patrick as a director on 3 September 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Wayne Kevin Stensby as a director on 3 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Roger John Urwin as a director on 3 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Siegfried Willi Kiefer as a director on 3 September 2019 | |
12 Sep 2019 | TM02 | Termination of appointment of Carol Gear as a secretary on 3 September 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Brian Patrick Shkrobot as a director on 3 September 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Karen Ann Nielsen as a director on 14 June 2019 | |
25 Jun 2019 | AP01 | Appointment of Mr John William Ell as a director on 14 June 2019 | |
15 May 2019 | AP03 | Appointment of Ms Rumdeep Kaur Basra as a secretary on 10 May 2019 | |
15 May 2019 | AP01 | Appointment of Mr Brian Patrick Shkrobot as a director on 10 May 2019 | |
15 May 2019 | AP01 | Appointment of Mrs Karen Ann Nielsen as a director on 10 May 2019 | |
07 May 2019 | TM02 | Termination of appointment of Michael Derek Jones as a secretary on 16 April 2019 | |
07 May 2019 | TM01 | Termination of appointment of Michael Derek Jones as a director on 16 April 2019 | |
12 Apr 2019 | TM01 | Termination of appointment of Peter Alan Rosenthal as a director on 31 March 2019 |