GENERATION CONTROL AND OPTIMISATION LTD
Company number 06254026
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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) |
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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
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24 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |