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HARWORTH POWER (GENERATION) LIMITED

Company number 07896679

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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)
24 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
24 Sep 2020 TM01 Termination of appointment of Kirsty Louise Usher as a director on 21 September 2020
22 Sep 2020 PSC07 Cessation of Capital Dynamics Limited as a person with significant control on 21 September 2020
22 Sep 2020 PSC02 Notification of Distributed Power Holdings Limited as a person with significant control on 21 September 2020
22 Sep 2020 AP01 Appointment of Mr Rory John Quinlan as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Adrian Waine Robinson as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Simon Richard Eaves as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of John William Breckenridge as a director on 21 September 2020
22 Sep 2020 AP01 Appointment of Mr Keith Stephen Gains as a director on 21 September 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Keith Stephen Gains as a director on 6 April 2017
20 Apr 2017 AP01 Appointment of Mrs Kirsty Louise Usher as a director on 6 April 2017
15 Mar 2017 AP01 Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017
01 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
16 Sep 2015 AP01 Appointment of Mr Simon Eaves as a director on 1 September 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AP01 Appointment of Mr John William Breckenridge as a director on 5 May 2015
12 May 2015 TM01 Termination of appointment of Rory John Quinlan as a director on 5 May 2014