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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)
26 Jun 2007 287 Registered office changed on 26/06/07 from: orkney house great chesterford court great chesterford saffron walden CB10 1PF
21 Apr 2007 88(2)R Ad 28/03/07--------- £ si 700000@.05=35000 £ ic 5062936/5097936
14 Apr 2007 88(2)R Ad 22/03/07--------- £ si 29250@.05=1462 £ ic 5061474/5062936
03 Apr 2007 363s Return made up to 01/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Dec 2006 88(2)R Ad 10/11/06--------- £ si 70000@.05=3500 £ ic 5517434/5520934
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
13 Jun 2006 88(2)R Ad 09/05/06--------- £ si 9189235@.05=459461 £ ic 5057973/5517434
30 May 2006 88(2)R Ad 09/05/06--------- £ si 9189235@.05=459461 £ ic 4598512/5057973
24 May 2006 288a New director appointed
10 Apr 2006 363s Return made up to 01/03/06; bulk list available separately
15 Mar 2006 88(2)R Ad 28/02/06--------- £ si 77000@.05=3850 £ ic 4594662/4598512
31 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New secretary appointed
03 Jan 2006 287 Registered office changed on 03/01/06 from: villa farm, jack haws lane barnack stamford lincolnshire PE9 3DY
26 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 288b Director resigned
24 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 88(2)R Ad 30/08/05--------- £ si 19000@.05=950 £ ic 4593712/4594662
07 Jul 2005 88(2)R Ad 11/06/04--------- £ si 16974000@.05
07 Jul 2005 88(2)R Ad 15/06/04--------- £ si 1250000@.05