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ALMONDBANK POWER LIMITED

Company number 08067209

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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 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 10	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Ian Charles Brooking on 30 September 2013	View PDF Director's details changed for Mr Ian Charles Brooking on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AD01	Registered office address changed from Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom on 20 February 2013	View PDF Registered office address changed from Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom on 20 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/12/2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CERTNM	Company name changed fmc energy LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed fmc energy LTD\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AP01	Appointment of Mr David Alexander Nairn as a director	View PDF Appointment of Mr David Alexander Nairn as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Mr David Pike as a director	View PDF Appointment of Mr David Pike as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 10 ANNOTATION A second filed SH01 was registered on 24/01/2013	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 10 ANNOTATION A second filed SH01 was registered on 24/01/2013 - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ord share subdived into 100ORD share of 0.01EACH. Company business 11/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ord share subdived into 100ORD share of 0.01EACH. Company business 11/12/2012 - link opens in a new window - 1 page (1 page)
05 Jan 2013	SH02	Sub-division of shares on 11 December 2012	View PDF Sub-division of shares on 11 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AD01	Registered office address changed from Airport Business Centre 10 Thornbury Road Estover Plymouth Devon PL6 7PP United Kingdom on 19 December 2012	View PDF Registered office address changed from Airport Business Centre 10 Thornbury Road Estover Plymouth Devon PL6 7PP United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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