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ABERGELLI POWER LIMITED

Company number 08190497

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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)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	View PDF Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	View PDF Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
11 Apr 2014	AP03	Appointment of Chee Ying Lim as a secretary	View PDF Appointment of Chee Ying Lim as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AP01	Appointment of Mr David Robert Beaton as a director	View PDF Appointment of Mr David Robert Beaton as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AP01	Appointment of Mr Denis Bajolle as a director	View PDF Appointment of Mr Denis Bajolle as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 3 March 2014	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 3 March 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CERTNM	Company name changed gwent power LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed gwent power LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	CERTNM	Company name changed rassau power LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed rassau power LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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