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ITM POWER PLC

Company number 05059407

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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)
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2014 CH03 Secretary's details changed for Mr Brian Jackson on 16 January 2014
16 Jan 2014 AP03 Appointment of Mr Brian Jackson as a secretary
16 Jan 2014 TM02 Termination of appointment of Barry Cunliffe as a secretary
25 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 6,426,560.15
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 6,426,227
17 May 2013 MR01 Registration of charge 050594070003
01 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 6,137,679
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 6,131,493.95
15 Mar 2013 AR01 Annual return made up to 1 March 2013 no member list
01 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
18 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 6,054,276.5
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 5,553,861
03 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 5,548,614.9
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 5,542,572
09 Mar 2012 AR01 Annual return made up to 1 March 2012 no member list
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 5,535,648.85
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 5,534,816
31 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
19 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights