WREXHAM POWER LIMITED

Company number 06762265

Date	Type	Description	View / Download
03 Dec 2020	CH01	Director's details changed for Mr Daniel James Chapman on 3 December 2020	(2 pages)
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
03 Nov 2020	AP01	Appointment of Mr Simon Paul Stephen Keefe as a director on 2 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of James Nigel Burns as a director on 2 November 2020	(1 page)
03 Nov 2020	AA	Accounts for a small company made up to 30 November 2019	(15 pages)
17 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Mathew John Clements as a director on 17 April 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Guy Charles Gusterson as a director on 28 August 2019	(2 pages)
02 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	(13 pages)
07 Aug 2019	TM01	Termination of appointment of Rupert Timothy Wood as a director on 31 July 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	(14 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 12/07/2017	(4 pages)
18 Aug 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
19 Apr 2017	TM01	Termination of appointment of Michael John Morrison as a director on 12 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Stephen James Burke as a director on 13 March 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
08 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Robert Jan Hudson as a director on 1 December 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
26 Aug 2016	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200	(7 pages)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	(15 pages)