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PEAK GEN POWER LIMITED

Company number 07344467

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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)
19 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,136,800
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 916,800
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 516,800
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 500,000
03 Dec 2010 AP01 Appointment of Mr Mark Robert Draper as a director
03 Dec 2010 TM01 Termination of appointment of William Hawes as a director
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 80,000
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 20,000
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 20,000
20 Aug 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
20 Aug 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
20 Aug 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
20 Aug 2010 AP04 Appointment of Accomplish Secretaries Limited as a secretary
20 Aug 2010 AP02 Appointment of Accomplish Corporate Services Limited as a director
20 Aug 2010 AP01 Appointment of Mr William Robert Hawes as a director
12 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)