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LEVEN POWER LIMITED

Company number 05440338

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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)
10 Jul 2013 CH01 Director's details changed for Mr Matthew Tucker on 10 July 2013
24 May 2013 MR04 Satisfaction of charge 3 in full
02 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from , Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP on 9 April 2013
12 Dec 2012 AA
19 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Dec 2011 AA
19 Aug 2011 AP03 Appointment of Karen Paget as a secretary
19 Aug 2011 TM02 Termination of appointment of Alexander Lambie as a secretary
19 Aug 2011 AP01 Appointment of Peter John Trussler as a director
19 Aug 2011 AP01 Appointment of Matthew Tucker as a director
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2011 TM02 Termination of appointment of Melanie Kincaid as a secretary
01 Apr 2011 AP03 Appointment of Alexander Scott Lambie as a secretary
29 Nov 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 CH03 Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009