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MORAY POWER LIMITED

Company number 08255180

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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 Dec 2015 AA Accounts for a small company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,010
23 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,010
22 Jul 2014 AA Accounts for a small company made up to 31 March 2014
18 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,010
18 Oct 2013 AD01 Registered office address changed from C/O Oxford Capital 201 Cumnor Hill Oxford OX2 9PJ England on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Billy Anthony French on 11 October 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 50,010.00
23 May 2013 TM02 Termination of appointment of Lucy Dighton as a secretary
23 May 2013 AP04 Appointment of External Officer Limited as a secretary
10 May 2013 AD01 Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ England on 10 May 2013
10 May 2013 AD01 Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 10 May 2013
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 SH10 Particulars of variation of rights attached to shares
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 46,104.53
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 33,529.50
08 Apr 2013 AP03 Appointment of Mrs Lucy Katherine Dighton as a secretary
08 Apr 2013 AP01 Appointment of Mr David Edward, Christian Mott as a director
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 6,427.48
01 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
21 Nov 2012 AD01 Registered office address changed from C/O Moorcrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom on 21 November 2012
16 Nov 2012 AD01 Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ United Kingdom on 16 November 2012
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted