READYPOWER TERRAWISE LIMITED

Company number 05875465

Date	Type	Description	View / Download
28 Nov 2017	TM01	Termination of appointment of Darren John Long as a director on 23 November 2017	(1 page)
27 Nov 2017	MR01	Registration of charge 058754650003, created on 23 November 2017	(52 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
21 Jul 2017	TM01	Termination of appointment of Christopher John Jackson as a director on 31 March 2017	(1 page)
22 Jun 2017	SH03	Purchase of own shares.	(3 pages)
18 May 2017	SH06	Cancellation of shares. Statement of capital on 30 March 2017 GBP 75	(4 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The holders of the shares in the capital of the company who are entitled to vote on the resolution on the circulation date irrevocably pass the resolution as shareholders of the company and agree to the resolution as holders of such classes of share as may be registered in their name, consent being given respect of all classes of share registered in their name. 30/03/2017	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement 30/03/2017	(12 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	(5 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH01	Director's details changed for Darren John Long on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Christopher John Jackson on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for James Michael Crossen on 1 July 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next