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MEDWAY POWER LIMITED

Company number 02537903

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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)
04 Dec 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
04 Dec 2014 AP03 Appointment of Sally Fairbairn as a secretary on 1 December 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
29 Oct 2014 AA Full accounts made up to 31 March 2014
11 Mar 2014 MISC Section 519
10 Mar 2014 MISC Auditors resignation
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
16 Oct 2013 AA Full accounts made up to 31 March 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 CC04 Statement of company's objects
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mark Richard Hayward as a director
30 Apr 2010 TM01 Termination of appointment of Peter Dacey as a director
26 Jan 2010 CH01 Director's details changed for Peter William Dacey on 26 January 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 March 2009
24 Feb 2009 288a Secretary appointed lawrence john vincent donnelly
18 Feb 2009 288b Appointment terminated secretary ailsa gray
05 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association