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ITM POWER (SHELFCO) LIMITED

Company number 08347261

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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)
16 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Jan 2023 PSC05 Change of details for Itm Power (Trading) Ltd as a person with significant control on 4 January 2023
13 Dec 2022 AP01 Appointment of Mr Andrew Charles Allen as a director on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Graham Edward Cooley as a director on 1 December 2022
30 Sep 2022 TM02 Termination of appointment of Helen Alice Baker as a secretary on 30 September 2022
02 Sep 2022 CH01 Director's details changed for Dr Simon Bourne on 1 February 2018
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
22 Nov 2021 AP03 Appointment of Helen Alice Baker as a secretary on 22 November 2021
22 Nov 2021 TM02 Termination of appointment of Andrew Charles Allen as a secretary on 22 November 2021
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
14 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from 2 2 Bessemer Park Sheffield S9 1DZ United Kingdom to 2 Bessemer Park Sheffield S9 1DZ on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 22 Atlas Way Sheffield South Yorkshire S4 7QQ to 2 2 Bessemer Park Sheffield S9 1DZ on 4 January 2021
30 Apr 2020 AA Micro company accounts made up to 30 April 2019
24 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016