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WINTERTON POWER LIMITED

Company number 03001798

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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)
15 May 2009 AA Accounts made up to 31 December 2008
09 Feb 2009 MA Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2008 288b Appointment Terminated Secretary jonathan bolton
04 Sep 2008 AA Accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 30/06/08; full list of members
01 May 2008 288b Appointment Terminated Director steven hardman
31 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Secretary's particulars changed
12 Jun 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
11 Oct 2006 288b Secretary resigned
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 363a Return made up to 30/06/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association