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WEATHER POWER LIMITED

Company number 06812951

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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)
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 February 2013
  • GBP 75,500
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 February 2013
  • GBP 75,500
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 February 2013
  • GBP 75,500
08 Mar 2013 MEM/ARTS Memorandum and Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 70,000
13 Nov 2012 MEM/ARTS Memorandum and Articles of Association
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Alter structure of company's share capital 31/10/2012
17 Oct 2012 AP01 Appointment of Mr John Michael Cantor as a director
17 Oct 2012 AP01 Appointment of Mrs Sabrina Michele Cantor as a director
17 Oct 2012 AD01 Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 17 October 2012
17 Oct 2012 TM02 Termination of appointment of Manon Lewis as a secretary
17 Oct 2012 AP01 Appointment of Mr Robert William Todd as a director
17 Oct 2012 AP01 Appointment of Mrs Patricia Ann Nasr as a director
17 Oct 2012 AP01 Appointment of Mr Andrew Oliver Rowland as a director
17 Oct 2012 AP01 Appointment of Miss Ann Moira Macgarry as a director
17 Oct 2012 AP01 Appointment of Ms Jacinta Macdermot as a director
02 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Llion Dwyfor Pughe on 17 January 2011
06 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010