BUXTON POWER LIMITED

Company number 08031674

Date	Type	Description	View / Download
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Dec 2017	MR01	Registration of charge 080316740004, created on 20 December 2017	(23 pages)
22 Dec 2017	MR01	Registration of charge 080316740003, created on 20 December 2017	(17 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
03 Aug 2016	MR01	Registration of charge 080316740002, created on 27 July 2016	(51 pages)
27 Jul 2016	MR04	Satisfaction of charge 080316740001 in full	(1 page)
10 May 2016	MR01	Registration of charge 080316740001, created on 20 April 2016	(28 pages)
02 Dec 2015	AP04	Appointment of External Officer Limited as a secretary on 15 October 2015	(2 pages)
24 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Adam Paul Jones as a director on 15 October 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 15 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 15 October 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20	(4 pages)
12 Nov 2015	AD01	Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 12 November 2015	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 20	(4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 18.00	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
26 Aug 2015	TM01	Termination of appointment of Richard Philip Andrew Lewis as a director on 20 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Peter Fitzgerald Webster as a director on 20 August 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr Adam Paul Jones as a director on 3 August 2015	(2 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 20	(4 pages)