UK POWER RESERVE (MONCKTON ROAD) LIMITED

Company number 07441588

Date	Type	Description	View / Download
04 Jan 2016	AP01	Appointment of Mr Sam Kieron Wither as a director on 4 January 2016	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Nov 2015	MR01	Registration of charge 074415880003, created on 16 November 2015	(80 pages)
20 Nov 2015	MR01	Registration of charge 074415880004, created on 16 November 2015	(69 pages)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(3 pages)
13 Mar 2014	MISC	Section 519	(1 page)
11 Mar 2014	MISC	Section 519	(1 page)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(3 pages)
28 Nov 2013	CH03	Secretary's details changed for Mr Paul Robert Grant on 28 November 2013	(1 page)
31 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(8 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 Walters as a director	(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)
07 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
07 Dec 2012	CH03	Secretary's details changed for Mr Paul Robert Grant on 7 December 2012	(2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AP01	Appointment of Mr Timothy Wayne Emrich as a director	(2 pages)
16 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)