UK POWER RESERVE LIMITED

Company number 07385282

Date	Type	Description	View / Download
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Sam Kieron Wither as a director on 22 July 2014	(2 pages)
13 Mar 2014	MISC	Section 519	(1 page)
11 Mar 2014	MISC	Section 519	(1 page)
31 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
26 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(3 pages)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of David Lee Walters as a director on 31 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Roderick Paul Macdonald Gillies as a director on 3 July 2013	(1 page)
02 Jul 2013	AD01	Registered office address changed from , First Floor 16 Maddox Street, London, W1S 1PH, United Kingdom on 2 July 2013	(1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AP01	Appointment of Mr Timothy Wayne Emrich as a director	(2 pages)
16 Mar 2011	AP03	Appointment of Mr Paul Robert Grant as a secretary	(1 page)
22 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
15 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175, company business 15/10/2010 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2010	AP01	Appointment of Mr Roderick Paul Macdonald Gillies as a director	(2 pages)
23 Sep 2010	NEWINC	Incorporation	(22 pages)