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MOSSCLIFF POWER LIMITED

Company number 08310166

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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)
22 Dec 2017 MR01 Registration of charge 083101660006, created on 15 December 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
24 Nov 2017 PSC05 Change of details for Mosscliff Power 12 Limited as a person with significant control on 11 November 2017
04 Sep 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CH01 Director's details changed for Mr Andrew Thomson Mclintock on 18 April 2017
13 Feb 2017 AD01 Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017 CH04 Secretary's details changed for Gwa Cosec Ltd on 9 February 2017
04 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
02 Dec 2016 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
25 Nov 2016 AD04 Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
24 Nov 2016 AD04 Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
24 Nov 2016 AD04 Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
06 Jul 2016 AA Micro company accounts made up to 31 March 2016
20 Jun 2016 CH01 Director's details changed for Mr Andrew Thomson Mclintock on 3 March 2016
16 May 2016 TM01 Termination of appointment of David James Lyon Wyllie as a director on 12 April 2016
15 Apr 2016 AD01 Registered office address changed from Horham Airfield Horham Road Denham IP21 5DQ to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 15 April 2016
14 Apr 2016 AP04 Appointment of Gwa Cosec Ltd as a secretary on 18 February 2016
10 Dec 2015 MR04 Satisfaction of charge 083101660003 in full
10 Dec 2015 MR04 Satisfaction of charge 083101660001 in full
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2015 MR01 Registration of charge 083101660005, created on 23 November 2015
01 Dec 2015 MR01 Registration of charge 083101660004, created on 23 November 2015
30 Nov 2015 MR04 Satisfaction of charge 083101660002 in full
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 250
29 Sep 2015 MR01 Registration of charge 083101660003, created on 17 September 2015