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UK POWER RESERVE LIMITED

Company number 07385282

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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)
03 Aug 2020 AP01 Appointment of Mr Andrew Robert Koss as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Nauman Ahmad as a director on 3 August 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CH01 Director's details changed for Cathy Isabel Mcclay on 17 June 2020
09 Dec 2019 AP01 Appointment of David Keith Thompson as a director on 1 December 2019
09 Dec 2019 AP01 Appointment of Cathy Isabel Mcclay as a director on 1 December 2019
09 Dec 2019 AP01 Appointment of Matthew Giles Scrimshaw as a director on 1 December 2019
06 Dec 2019 TM01 Termination of appointment of Sam Kieron Wither as a director on 30 November 2019
14 Nov 2019 AD03 Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
14 Nov 2019 AD02 Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 TM01 Termination of appointment of Paul David Tomlinson as a director on 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
18 Apr 2019 AD01 Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 18 April 2019
18 Apr 2019 AP03 Appointment of Mr Stephen Christopher Hands as a secretary on 1 April 2019
18 Apr 2019 AD01 Registered office address changed from Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 18 April 2019
18 Apr 2019 TM02 Termination of appointment of Andrew Joseph Mountford as a secretary on 1 April 2019
05 Apr 2019 AA Full accounts made up to 31 March 2018
15 Feb 2019 AP01 Appointment of Mr Paul David Tomlinson as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Sriram Narayanan as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Jonathan Peter Addis as a director on 31 January 2019
16 Jan 2019 MR04 Satisfaction of charge 073852820003 in full
16 Jan 2019 MR04 Satisfaction of charge 073852820004 in full
16 Jan 2019 MR04 Satisfaction of charge 073852820005 in full
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates