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SHAKTI POWER LIMITED

Company number 07447080

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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)
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
15 Mar 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
15 Mar 2012 TM02 Termination of appointment of Celia Whitten as a secretary
07 Mar 2012 AP01 Appointment of Alistair John Seabright as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 38,250.2
27 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
05 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 20,000.20
08 Aug 2011 SH08 Change of share class name or designation
08 Aug 2011 SH08 Change of share class name or designation
08 Aug 2011 SH02 Sub-division of shares on 26 July 2011
08 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter agreement 26/07/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AP03 Appointment of Celia Linda Whitten as a secretary
08 Aug 2011 TM01 Termination of appointment of Ocs Services Limited as a director
08 Aug 2011 TM01 Termination of appointment of Paul Latham as a director
08 Aug 2011 AP01 Appointment of Ms Katrina Anne Johnston as a director
08 Aug 2011 AP01 Appointment of Mr James Anthony Lee as a director
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted