Advanced company searchLink opens in new window

GENERATION CONTROL AND OPTIMISATION LTD

Company number 06254026

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Craig Lawrence Powers on 1 October 2009
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2009 363a Return made up to 21/05/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 363s Return made up to 21/05/08; full list of members
12 Sep 2007 88(2)R Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
22 May 2007 288b Secretary resigned
22 May 2007 288b Director resigned
21 May 2007 NEWINC Incorporation