TBV POWER LIMITED

Company number 02519780

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2020	DS01	Application to strike the company off the register	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Christopher Kamaris as a director on 29 November 2019	(1 page)
29 Nov 2019	AD01	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT England to 60 High Street Redhill Surrey RH1 1SH on 29 November 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
16 Jul 2019	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 16 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Lee James Mills as a director on 17 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Christopher Kamaris as a director on 11 October 2018	(2 pages)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,000	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(5 pages)