TUWALE POWER LIMITED

Company number 07447518

Date	Type	Description	View / Download
18 Dec 2015	MR01	Registration of charge 074475180005, created on 14 December 2015	(45 pages)
16 Nov 2015	MR04	Satisfaction of charge 074475180003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 074475180002 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 074475180004, created on 4 November 2015	(121 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Nicola Board as a secretary on 16 April 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Paul Mccartie as a director on 16 April 2015	(2 pages)
20 Apr 2015	MR01	Registration of charge 074475180002, created on 16 April 2015	(9 pages)
20 Apr 2015	MR01	Registration of charge 074475180003, created on 16 April 2015	(44 pages)
09 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 7 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 7 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 7 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Joanna Leigh as a director on 7 April 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Joanna Leigh on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 39,997.2	(6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)