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GREATPOWER LIMITED

Company number 07041496

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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)
21 Dec 2017 MR01 Registration of charge 070414960011, created on 13 December 2017
21 Dec 2017 MR01 Registration of charge 070414960010, created on 13 December 2017
28 Nov 2017 PSC01 Notification of Claire Angela Wakefield as a person with significant control on 10 November 2017
28 Nov 2017 PSC07 Cessation of Suzanne Elizabeth Melser as a person with significant control on 10 November 2017
27 Nov 2017 AP01 Appointment of Claire Angela Wakefield as a director on 10 November 2017
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Mr Nicholas Mark Macdonald-Buchanan on 1 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Nicholas Charles Edward Phelps on 1 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Nicholas Mark Macdonald-Buchanan on 1 April 2017
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Mar 2017 MR01 Registration of charge 070414960009, created on 2 March 2017
03 Mar 2017 MR01 Registration of charge 070414960008, created on 2 March 2017
31 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 Apr 2016 MR01 Registration of charge 070414960007, created on 7 April 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
06 Aug 2015 TM01 Termination of appointment of Suzanne Elizabeth Melser as a director on 5 August 2015
06 Aug 2015 TM02 Termination of appointment of Suzanne Melser as a secretary on 5 August 2015
27 Apr 2015 CH01 Director's details changed for Mr Nicholas Mark Macdonald-Buchanan on 1 March 2015
27 Apr 2015 CH01 Director's details changed for Mr Nicholas Charles Edward Phelps on 1 March 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
17 Apr 2014 AP01 Appointment of Mr Nicholas Mark Macdonald-Buchanan as a director
17 Apr 2014 AP01 Appointment of Mr Nicholas Charles Edward Phelps as a director
10 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1