DEESIDE POWER (UK) LIMITED

Company number 08887001

Date	Type	Description	View / Download
17 Aug 2017	PSC07	Cessation of Ipm Energy Trading Limited as a person with significant control on 29 June 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 May 2016	TM02	Termination of appointment of Roger Derek Simpson as a secretary on 26 May 2016	(1 page)
23 May 2016	SH20	Statement by Directors	(2 pages)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 1,000	(4 pages)
23 May 2016	CAP-SS	Solvency Statement dated 27/04/16	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Wim Broos as a director on 13 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Paul William Evans as a director on 13 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(6 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hilary Sue Berger as a secretary on 1 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Isao Kajimura as a director on 1 July 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(6 pages)
25 Jul 2014	AP03	Appointment of Hilary Sue Berger as a secretary on 4 July 2014	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000	(4 pages)
15 May 2014	AP01	Appointment of Mr Paul William Evans as a director	(2 pages)
13 May 2014	AP01	Appointment of Isao Kajimura as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Hiroyuki Koga as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Roger Simpson as a director	(1 page)