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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)
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 AA Full accounts made up to 25 March 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AP01 Appointment of Mr Nicholas Van Der Borgh as a director
21 Feb 2012 AP01 Appointment of Mr Jonathan Dryden Foord as a director
20 Feb 2012 AP01 Appointment of Mr Alexander John Duce as a director
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Brian Dryden Foord on 10 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Roland John Bernard Duce on 10 November 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2011 MG01 Duplicate mortgage certificatecharge no:1
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AP03 Appointment of Philip Harold Ellis as a secretary
25 Jul 2011 TM02 Termination of appointment of Dunstana Davies as a secretary
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 50,000
08 Jul 2011 CERT8A Commence business and borrow
08 Jul 2011 SH50 Trading certificate for a public company
18 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 25 March 2012
02 Nov 2010 NEWINC Incorporation