POWER54 GENERATION LIMITED

Company number 07067923

Date	Type	Description	View / Download
28 Nov 2014	AD01	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to Tim Corfield Whincote Redford Midhurst West Sussex GU29 0QF on 28 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
27 Jan 2014	AD02	Register inspection address has been changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom	(1 page)
24 Jan 2014	TM01	Termination of appointment of Colin Emmett as a director	(1 page)
14 Jan 2014	CERTNM	Company name changed gemini renewable energy LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-08	(2 pages)
14 Jan 2014	CONNOT	Change of name notice	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Dec 2012	TM02	Termination of appointment of Craig Varney as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of Craig Varney as a director	(1 page)
21 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2011	AD02	Register inspection address has been changed	(1 page)
27 Oct 2011	AP01	Appointment of Mr Craig Varney as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Timothy John Corfield as a director	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Sable Accounting Limited as a secretary	(1 page)
27 Oct 2011	AP03	Appointment of Mr Craig Varney as a secretary	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Sep 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 August 2011	(1 page)
11 Jul 2011	AD01	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7, Commodore House Juniper Drive London SW18 1TW United Kingdom on 11 July 2011	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
10 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)