ORTHIOS POWER (ANGLESEY) LIMITED

Company number 06983862

Date	Type	Description	View / Download
21 Jun 2018	TM01	Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018	(1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
27 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Edmund Francis Stuart Everson as a director on 25 February 2016	(2 pages)
22 Jan 2016	CERTNM	Company name changed orthios eco power anglesey LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
05 Jan 2016	CERTNM	Company name changed anglesey aluminium metal renewables LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24	(3 pages)
30 Dec 2015	MR01	Registration of charge 069838620001, created on 24 December 2015	(19 pages)
30 Dec 2015	MR01	Registration of charge 069838620002, created on 24 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(37 pages)
24 Dec 2015	AD01	Registered office address changed from 6 st James's Square London SW1Y 4AD to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 24 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Nikolaus Anton Stingl as a director on 24 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Brian James King as a director on 24 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Martin John Betts as a director on 24 December 2015	(1 page)
24 Dec 2015	TM02	Termination of appointment of Helen Christine Day as a secretary on 23 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Sean Michael Mccormick as a director on 24 December 2015	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(5 pages)

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