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SLAPTON POWER COMPANY LIMITED

Company number 08254160

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
26 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
07 Feb 2018 AP01 Appointment of Mr Edward Guy Hildred as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Muxin Ma as a director on 1 February 2018
07 Feb 2018 AP01 Appointment of Christopher Holmes as a director on 1 February 2018
24 Jan 2018 SH19 Statement of capital on 24 January 2018
  • GBP 0.01
24 Jan 2018 SH20 Statement by Directors
24 Jan 2018 CAP-SS Solvency Statement dated 11/01/18
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 11/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 PSC02 Notification of Green Gas Oxon Limited as a person with significant control on 10 July 2017
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 MA Memorandum and Articles of Association
17 Jul 2017 AA Full accounts made up to 5 April 2017
17 Jul 2017 AD01 Registered office address changed from Fellyard Slapton Towcester Northamptonshire NN12 8PE to Friars Ford Manor Road Goring Reading RG8 9EL on 17 July 2017
13 Jul 2017 TM01 Termination of appointment of John Richard Owen as a director on 10 July 2017
13 Jul 2017 AP01 Appointment of Mr David John Bermingham as a director on 10 July 2017
13 Jul 2017 TM01 Termination of appointment of Roberto Castiglioni as a director on 10 July 2017
13 Jul 2017 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 10 July 2017
13 Jul 2017 TM02 Termination of appointment of Jennifer Wright as a secretary on 10 July 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Dec 2016 AA Full accounts made up to 5 April 2016