WREXHAM POWER LIMITED

Company number 06762265

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200	(7 pages)
07 Nov 2014	CH01	Director's details changed for Mr Rupert Timothy Wood on 17 January 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 200	(7 pages)
10 Apr 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
23 Nov 2012	CH01	Director's details changed for Mr James Nigel Burns on 22 November 2012	(2 pages)
11 Apr 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
02 Sep 2011	TM02	Termination of appointment of Michael Morrison as a secretary	(1 page)
11 Aug 2011	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	(2 pages)
11 Aug 2011	AP01	Appointment of Mr William Alder Oliver as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Stephen James Burke as a director	(2 pages)
11 Aug 2011	AD01	Registered office address changed from 104 Park Street London W1K 6NF on 11 August 2011	(1 page)
11 Aug 2011	AP01	Appointment of Mr Rupert Timothy Wood as a director	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 200.00	(4 pages)
05 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	(3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 100	(3 pages)
14 Jan 2011	CERTNM	Company name changed skelton coseley LIMITED\certificate issued on 14/01/11 CONNOT ‐	(3 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-20	(1 page)
20 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
16 Sep 2010	TM01	Termination of appointment of Duncan Moss as a director	(1 page)
06 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)