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OLD ELECTRICITY STATION COMPANY LIMITED

Company number 04672086

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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)
09 Jul 2024 AA Micro company accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
14 Jun 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
03 Nov 2022 TM01 Termination of appointment of Bryan Niel Redpath as a director on 3 November 2022
19 Aug 2022 TM02 Termination of appointment of Fortus North Limited as a secretary on 19 August 2022
01 Jul 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 RP04PSC01 Second filing for the notification of Bryan Niel Redpath as a person with significant control
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
06 Apr 2022 AP04 Appointment of Fortus North Limited as a secretary on 5 April 2022
05 Apr 2022 PSC01 Notification of Claire Louise Adams as a person with significant control on 6 April 2016
05 Apr 2022 TM02 Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 5 April 2022
24 Nov 2021 AD01 Registered office address changed from 62/63 Westborough Scarborough YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
11 May 2021 AA Micro company accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 PSC01 Notification of Toby Erskine Crum as a person with significant control on 6 April 2016
18 Apr 2018 PSC01 Notification of Bryan Niel Redpath as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 16/05/2022.
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
18 Apr 2018 AD01 Registered office address changed from 21 Bovingdon Road London SW6 2AP to 62/63 Westborough Scarborough YO11 1TS on 18 April 2018
18 Apr 2018 AP04 Appointment of Winn & Co (Yorkshire) Limited as a secretary on 18 December 2017