HIGHLAND POWER LIMITED

Company number 07305611

Date	Type	Description	View / Download
13 Sep 2011	AP03	Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary	(1 page)
13 Sep 2011	TM02	Termination of appointment of Lisa Kershaw as a secretary	(1 page)
15 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
10 Jun 2011	CH01	Director's details changed for Mr Andrew Harry Clive Mellow on 7 June 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Ms Lisa Marian Kershaw as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Ms Lisa Marian Kershaw as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Andrew Harry Clive Mellow as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of David Shephard as a director	(1 page)
08 Jun 2011	AD01	Registered office address changed from , Randmoor Cottage Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, England on 8 June 2011	(1 page)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 21,030	(3 pages)
09 May 2011	TM01	Termination of appointment of Hugh Campbell as a director	(1 page)
24 Feb 2011	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(3 pages)
22 Oct 2010	AP01	Appointment of Alistair Forbes as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Percy Lawson Johnston as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Hugh Campbell as a director	(3 pages)
17 Aug 2010	SH02	Consolidation of shares on 20 July 2010	(5 pages)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

Previous

• 1
• 2