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KNOTTINGLEY POWER LIMITED

Company number 05902446

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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)
03 Jul 2015 AP01 Appointment of Ciaran Gallagher as a director on 29 June 2015
12 Feb 2015 AP01 Appointment of Jim Caplis as a director on 16 January 2015
12 Feb 2015 TM01 Termination of appointment of Susan Mccarthy as a director on 16 January 2015
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
13 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
07 Apr 2014 AD01 Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 7 April 2014
08 Jan 2014 AP03 Appointment of Victoria O'brien as a secretary
08 Jan 2014 AP01 Appointment of Susan Mccarthy as a director
08 Jan 2014 TM01 Termination of appointment of Claire Ryan as a director
08 Jan 2014 TM02 Termination of appointment of Michael O'brien as a secretary
20 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
17 Apr 2013 AP01 Appointment of Claire Ryan as a director
16 Apr 2013 TM01 Termination of appointment of Edward Byrne as a director
16 Oct 2012 AP01 Appointment of Edward Byrne as a director
04 Oct 2012 TM01 Termination of appointment of Anne Kean as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of John Mcsweeney as a director
09 Dec 2011 TM01 Termination of appointment of Michael O'brien as a director
24 Nov 2011 AP01 Appointment of David Mcnamara as a director
24 Nov 2011 AP01 Appointment of Anne Marie Kean as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010