Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLD ELECTRICITY STATION COMPANY LIMITED

Company number 04672086

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2010 AP01 Appointment of Mr Bryan Niel Redpath as a director
16 Dec 2010 TM01 Termination of appointment of Julia Summers as a director
16 Dec 2010 CH01 Director's details changed for Lucinda Mary Redpath on 1 December 2010
16 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Julia Gray Summers on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Paul Jonathan Daniels on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Lucinda Mary Redpath on 1 January 2010
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 20/02/09; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 20/02/08; full list of members
24 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 20/02/07; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 20/02/06; full list of members
20 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 AA Total exemption full accounts made up to 31 December 2003
08 Apr 2005 363s Return made up to 20/02/05; full list of members
24 Mar 2004 363s Return made up to 20/02/04; full list of members
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 288a New director appointed
14 Mar 2003 88(2)R Ad 23/02/03--------- £ si 3@1=3 £ ic 2/5
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned