TEESSIDE POWER HOLDINGS LIMITED

Company number 02901888

Date	Type	Description	View / Download
10 Feb 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Michael James Timewell as a director on 10 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Robin David Thurston as a director on 10 February 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 103,966,185	(4 pages)
20 Nov 2014	AA	Full accounts made up to 31 May 2014	(12 pages)
03 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 103,966,185	(4 pages)
13 Nov 2013	AA	Full accounts made up to 31 May 2013	(13 pages)
08 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)
08 Aug 2013	CH03	Secretary's details changed for Robin David Thurston on 7 August 2013	(1 page)
13 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Full accounts made up to 31 May 2012	(12 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 19/06/2012	(1 page)
12 Jun 2012	AUD	Auditor's resignation	(1 page)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AP01	Appointment of Mr Asim Chohan as a director	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Christine Van Eeckhout as a director	(1 page)
23 Nov 2011	AA	Full accounts made up to 31 May 2011	(12 pages)
14 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(14 pages)
10 Mar 2011	AP01	Appointment of Christine Van Eeckhout as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Raymond Ward as a director	(2 pages)
29 Nov 2010	AA	Full accounts made up to 31 May 2010	(13 pages)
27 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Consent to convert shares 10/05/2010	(1 page)