DEESIDE POWER (UK) LIMITED

Company number 08887001

Date	Type	Description	View / Download
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
29 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2018	MR05	All of the property or undertaking has been released from charge 088870010001	(1 page)
12 Oct 2018	PSC07	Cessation of Triton Power Limited as a person with significant control on 13 June 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Jun 2018	PSC02	Notification of Triton Power Limited as a person with significant control on 13 June 2018	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Scott Jonathan Keen as a director on 21 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
07 Nov 2017	MR01	Registration of charge 088870010001, created on 31 October 2017	(31 pages)
06 Nov 2017	TM01	Termination of appointment of David George Alcock as a director on 31 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 31 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Wim Broos as a director on 31 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Simon David Pinnell as a director on 31 October 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 31 October 2017	(1 page)
06 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Russell Holland as a director on 31 October 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Michael Ellis Farr as a director on 31 October 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding of Yorkshire HU12 8GA on 3 November 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Ro Okaniwa as a director on 16 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 16 October 2017	(1 page)
17 Aug 2017	PSC02	Notification of Ipm Holdings (Uk) Limited as a person with significant control on 29 June 2017	(1 page)