CARRINGTON POWER LIMITED

Company number 04706728

Date	Type	Description	View / Download
12 Dec 2011	AP01	Appointment of Patrick Hayes as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of John Mcsweeney as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(9 pages)
03 Mar 2011	AP01	Appointment of John Healy as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Gerry Tallon as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Jun 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 23 June 2010	(1 page)
18 Jun 2010	TM01	Termination of appointment of Jim Dollard as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Paddy Hayes as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Keith Clarke as a director	(1 page)
18 Jun 2010	AP01	Appointment of Anne Marie Kean as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr. Michael Fred Shaw Benson as a director	(2 pages)
09 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(7 pages)
09 Apr 2010	CH01	Director's details changed for Paddy Hayes on 21 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Gerry Tallon on 21 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Michael O`Brien on 21 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for John Mcsweeney on 21 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Jim Dollard on 21 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Jayne Margaret Hodgson on 21 March 2010	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Aug 2009	288a	Director appointed jayne margaret hodgson	(1 page)
04 Aug 2009	288b	Appointment terminate, director jayne margaret hodgson logged form	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors sect 485(2) 25/09/2008 RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2009	363a	Return made up to 21/03/09; full list of members	(5 pages)