ELSWICK POWER LIMITED

Company number 08542050

Date	Type	Description	View / Download
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2016	MR01	Registration of charge 085420500001, created on 22 June 2016	(48 pages)
13 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 USD 150	(4 pages)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 150	(4 pages)
06 Oct 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
13 Feb 2014	AP04	Appointment of Aldlex Limited as a secretary	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Philip Arnall as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Andrew Quarles Van Ufford as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Andrew Price as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Anthony Carruthers as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Francis Egan as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Hubert William Ashton as a director	(2 pages)
07 Feb 2014	AD01	Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 7 February 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 USD 150	(4 pages)
24 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
05 Jun 2013	AP01	Appointment of Mr Andrew Ian Quarles Van Ufford as a director	(2 pages)
24 May 2013	CH01	Director's details changed for Mr Anthony David Carruthers on 23 May 2013	(2 pages)
23 May 2013	NEWINC	Incorporation	(35 pages)