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CORPORATE POWER LIMITED

Company number 07680546

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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)
04 Sep 2017 TM01 Termination of appointment of David George Barr as a director on 7 August 2017
07 Aug 2017 SH03 Purchase of own shares.
26 Jun 2017 PSC01 Notification of Paul Lomas as a person with significant control on 6 April 2016
26 Jun 2017 AP01 Appointment of Mrs Allyson Antoniades as a director on 1 October 2016
26 Jun 2017 AP01 Appointment of Mrs Kalsoom Lomas as a director on 1 October 2016
26 Jun 2017 PSC01 Notification of Allyson Antoniades as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Kalsoom Lomas as a person with significant control on 6 April 2016
05 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
12 Aug 2016 SH03 Purchase of own shares.
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
17 Mar 2015 CH01 Director's details changed for Paul Godfrey Lomas on 16 February 2015
28 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
29 May 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 24 June 2012 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 28 February 2012
15 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100