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ABBEY POWER GENERATION LIMITED

Company number 07426533

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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)
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
24 May 2016 CH01 Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
08 Jul 2014 AA Full accounts made up to 25 March 2013
18 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2014 AA01 Current accounting period extended from 25 March 2014 to 30 June 2014
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,000
06 Dec 2012 CC04 Statement of company's objects
06 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2012 MAR Re-registration of Memorandum and Articles
06 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2012 RR02 Re-registration from a public company to a private limited company
28 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2012 CH01 Director's details changed for Mr Jonathan Dryden Foord on 6 November 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 AA Full accounts made up to 25 March 2012