ABERGELLI POWER LIMITED

Company number 08190497

Date	Type	Description	View / Download
23 Dec 2016	TM01	Termination of appointment of Christopher Allen Thiele as a director on 5 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Martin Baxter Kelly as a director on 5 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of George Malcolm Grant as a director on 5 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Norman James Campbell as a director on 5 December 2016	(1 page)
23 Dec 2016	TM02	Termination of appointment of Chee Ying Lim as a secretary on 5 December 2016	(1 page)
23 Dec 2016	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Drax Power Stattion Drax Selby YO8 8PH on 23 December 2016	(1 page)
23 Dec 2016	AP03	Appointment of Mr David Mccallum as a secretary on 5 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Andrew Robert Koss as a director on 5 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Jens Wolf as a director on 5 December 2016	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
02 Sep 2016	AP01	Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Kevin George Watler as a director on 23 August 2016	(1 page)
24 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
11 May 2016	AP01	Appointment of Mr Kevin George Watler as a director on 3 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Denis Bajolle as a director on 3 May 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(8 pages)
01 Sep 2015	AD04	Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW	(1 page)
11 May 2015	AP01	Appointment of Mr Norman James Campbell as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Andrew Paul Stacey as a director on 30 April 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Christopher Allen Thiele as a director on 8 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of David Robert Beaton as a director on 8 January 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)