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UK POWER RESERVE (TRUMFLEET) LTD

Company number 07004203

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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)
13 Jun 2018 AP01 Appointment of Mr Nauman Ahmad as a director on 31 May 2018
13 Jun 2018 TM01 Termination of appointment of Timothy Wayne Emrich as a director on 31 May 2018
04 Apr 2018 AP03 Appointment of Mr Andrew Joseph Mountford as a secretary on 28 March 2018
04 Apr 2018 TM02 Termination of appointment of Paul Robert Grant as a secretary on 28 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Jan 2016 AP01 Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
16 Dec 2015 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,001
26 Nov 2015 CC04 Statement of company's objects
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 MR01 Registration of charge 070042030005, created on 16 November 2015
19 Nov 2015 MR01 Registration of charge 070042030004, created on 16 November 2015
19 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2015 MR04 Satisfaction of charge 2 in full
19 Nov 2015 MR04 Satisfaction of charge 3 in full
11 Jan 2015 AA Full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,001
13 Mar 2014 MISC Section 519
11 Mar 2014 MISC Section 519
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,001
28 Nov 2013 CH03 Secretary's details changed for Mr Paul Robert Grant on 28 November 2013