SECURE POWER GENERATION LIMITED

Company number 06744458

Date	Type	Description	View / Download
09 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 3	(5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
02 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
19 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 3	(5 pages)
24 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
21 Nov 2012	CERTNM	Company name changed b f l management LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH03	Secretary's details changed for Mr Terry John Prosser on 17 February 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Terry John Prosser as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Edwin Falkman as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Goeffrey Button as a director	(1 page)
16 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
19 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
01 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
01 Dec 2010	CH01	Director's details changed for Goeffrey Allan Button on 1 November 2010	(2 pages)
16 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
27 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Edwin Gosta Falkman on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Goeffrey Allan Button on 26 November 2009	(2 pages)
25 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
19 Nov 2008	288a	Director appointed goeffrey allan button	(7 pages)
19 Nov 2008	288a	Director appointed edwin gosta falkman	(3 pages)
19 Nov 2008	88(2)	Ad 11/11/08-11/11/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)