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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)
13 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
23 Jul 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 1
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Rory John Quinlan as a director
09 Oct 2012 AP01 Appointment of Mr Keith Gains as a director
09 Oct 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Oct 2012 AP03 Appointment of Elizabeth Alexandra Oldroyd as a secretary
09 Oct 2012 AD01 Registered office address changed from , Harworth Park Blyth Road, Harworth, Doncaster, DN11 8DB, United Kingdom on 9 October 2012
09 Oct 2012 TM01 Termination of appointment of David Brocksom as a director
09 Oct 2012 TM01 Termination of appointment of Jeremy Hague as a director
09 Oct 2012 TM01 Termination of appointment of Jeremy Rhodes as a director
09 Oct 2012 TM02 Termination of appointment of Jeremy Rhodes as a secretary
01 Oct 2012 AP01 Appointment of Mr Jeremy Richard Hague as a director
20 Jun 2012 AP01 Appointment of Jeremy Rhodes as a director
19 Jun 2012 AP03 Appointment of Jeremy Rhodes as a secretary
18 Jun 2012 TM01 Termination of appointment of Richard Cole as a director
18 Jun 2012 TM02 Termination of appointment of Richard Cole as a secretary
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 NEWINC Incorporation