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REUBEN POWER PLC

Company number 06357358

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
06 Jan 2024 TM01 Termination of appointment of Sven Jan Lindblad as a director on 30 November 2023
06 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
05 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
31 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
06 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2021 MA Memorandum and Articles of Association
13 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
05 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
04 Apr 2021 AD01 Registered office address changed from 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
22 Mar 2021 AD01 Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 22 March 2021
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
28 Jul 2020 AAMD Amended group of companies' accounts made up to 30 June 2019
14 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Predanen Vurdien as a director on 22 March 2018