UK POWER RESERVE (MONCKTON ROAD) LIMITED

Company number 07441588

Date	Type	Description	View / Download
04 Oct 2019	TM01	Termination of appointment of Paul David Tomlinson as a director on 30 September 2019	(1 page)
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	(1 page)
18 Apr 2019	AP03	Appointment of Mr Stephen Christopher Hands as a secretary on 1 April 2019	(2 pages)
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	(1 page)
18 Apr 2019	TM02	Termination of appointment of Andrew Joseph Mountford as a secretary on 1 April 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
15 Feb 2019	AP01	Appointment of Mr Paul David Tomlinson as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Jonathan Peter Addis as a director on 31 January 2019	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 074415880003 in full	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 074415880004 in full	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
13 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Sriram Narayanan as a director on 31 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Nauman Ahmad as a director on 31 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Timothy Wayne Emrich as a director on 31 May 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Andrew Joseph Mountford as a secretary on 28 March 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Paul Robert Grant as a secretary on 28 March 2018	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
04 Jan 2016	AP01	Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016	(2 pages)