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MARCHWOOD POWER LIMITED

Company number 04229146

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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)
10 Oct 2024	AP01	Appointment of Philipp Deisler as a director on 1 October 2024	View PDF Appointment of Philipp Deisler as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of David Samuel Durukan as a director on 1 October 2024	View PDF Termination of appointment of David Samuel Durukan as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP03	Appointment of Colin Charles Swan as a secretary on 6 June 2024	View PDF Appointment of Colin Charles Swan as a secretary on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM02	Termination of appointment of Tarryn Bastianelli as a secretary on 6 June 2024	View PDF Termination of appointment of Tarryn Bastianelli as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
23 Aug 2023	TM01	Termination of appointment of Bernhard Johannes Luckey as a director on 13 December 2022	View PDF Termination of appointment of Bernhard Johannes Luckey as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
27 Jan 2023	AP01	Appointment of Matthew Cook as a director on 7 December 2022	View PDF Appointment of Matthew Cook as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of David Samuel Durukan as a director on 6 December 2022	View PDF Appointment of David Samuel Durukan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Alexander Matthias Bögle as a director on 17 December 2022	View PDF Termination of appointment of Alexander Matthias Bögle as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Martin Beattie as a director on 1 June 2022	View PDF Appointment of Mr Martin Beattie as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP03	Appointment of Tarryn Bastianelli as a secretary on 1 June 2022	View PDF Appointment of Tarryn Bastianelli as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Tarryn Bastianelli as a director on 1 June 2022	View PDF Termination of appointment of Tarryn Bastianelli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM02	Termination of appointment of Matthew George Day as a secretary on 1 June 2022	View PDF Termination of appointment of Matthew George Day as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Martin Beattie as a director on 1 June 2022	View PDF Termination of appointment of Martin Beattie as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Tarryn Bastianelli as a director on 1 June 2022	View PDF Appointment of Tarryn Bastianelli as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Adrian Marc James Rudd as a director on 21 March 2022	View PDF Appointment of Adrian Marc James Rudd as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Anthony Thomas as a director on 21 March 2022	View PDF Termination of appointment of Anthony Thomas as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Robert Abt as a director on 8 March 2022	View PDF Termination of appointment of Robert Abt as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Bernhard Johannes Luckey as a director on 8 March 2022	View PDF Appointment of Mr Bernhard Johannes Luckey as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Oct 2021	PSC02	Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 22 July 2021	View PDF Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)

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MARCHWOOD POWER LIMITED

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