LEVEN POWER LIMITED

Company number 05440338

Date	Type	Description	View / Download
21 Sep 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from, ground floor tuscan house 5 beck court, cardiff gate business park, cardiff, CF23 8RD	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from, uskmouth power station west nash road, nash, newport, NP18 2BZ	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
19 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
20 Feb 2009	288a	Director appointed alastair douglas fraser	(3 pages)
20 Feb 2009	288b	Appointment terminated director nigel bowers	(1 page)
20 Feb 2009	288b	Appointment terminated director phillip stokes	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Sep 2008	288a	Director appointed alexander scott lambie	(2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, 9 queen street, mayfair, london, W1J 5PE	(1 page)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approval of entry into debenture 18/08/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Aug 2008	288a	Secretary appointed mrs melanie jane kincaid manuel	(1 page)
04 Aug 2008	288b	Appointment terminated secretary paul llewellyn	(1 page)
16 Jun 2008	363a	Return made up to 29/04/08; full list of members	(8 pages)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Apr 2008	CERTNM	Company name changed first energy (redditch) LIMITED\certificate issued on 24/04/08	(2 pages)
18 Apr 2008	288a	Secretary appointed paul llewellyn	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from, 10 orange street, haymarket, london, WC2H 7DQ	(1 page)
15 Apr 2008	288a	Director appointed frank richard shed	(4 pages)
15 Apr 2008	288a	Director appointed philip anthony stokes	(5 pages)
15 Apr 2008	288a	Director appointed nigel colin bowers	(2 pages)

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