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WIGHT POWER LIMITED

Company number 04336017

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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)
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AP03 Appointment of Mr Dudley Lewis Brown as a secretary
29 Sep 2011 AD01 Registered office address changed from 23 Victoria Avenue Harrogate North Yorkshire HG1 5RD Uk on 29 September 2011
14 Mar 2011 TM02 Termination of appointment of Paul French as a secretary
14 Mar 2011 TM01 Termination of appointment of The Mackenzie Partnership Limited as a director
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Dec 2009 CH02 Director's details changed for The Mackenzie Partnership Limited on 7 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Eric Charles Butterworth on 7 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Dudley Lewis Brown on 7 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 07/12/08; full list of members
26 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir auth agreement to securities of the company 07/08/2008
14 Aug 2008 88(2) Ad 07/08/08\gbp si 98@1=98\gbp ic 2/100\
11 Aug 2008 288a Director appointed the mackenzie partnership LIMITED
11 Aug 2008 288a Director appointed mr eric charles butterworth
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 288a Secretary appointed mr paul hinton french
17 Jul 2008 287 Registered office changed on 17/07/2008 from 4 hill street ryde isle of wight PO33 2QN
17 Jul 2008 288b Appointment terminated secretary poppy brown