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LOCAL GENERATION LIMITED

Company number 06606245

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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)
17 Apr 2012 AP01 Appointment of Miss Dawn Susan Terry as a director
13 Apr 2012 AP01 Appointment of Mr Allan Crombie Spence as a director
24 Jan 2012 MG01 Duplicate mortgage certificatecharge no:5
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2012 MG01 Duplicate mortgage certificatecharge no:3
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Andrew Piers Symons Keeling as a director
04 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 12,169.00
04 May 2011 CC04 Statement of company's objects
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 AA Full accounts made up to 26 June 2010
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 AR01 Annual return made up to 30 May 2009 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 May 2008
  • GBP 1,000
03 Feb 2011 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Nicholas Waterman on 25 November 2010
15 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AA Accounts for a small company made up to 30 June 2009
04 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009