MILLBROOK POWER LIMITED

Company number 08920458

Date	Type	Description	View / Download
23 Dec 2016	TM02	Termination of appointment of Chee Ying Lim as a secretary on 5 December 2016	(1 page)
23 Dec 2016	AP03	Appointment of Mr David Mccallum as a secretary on 5 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Andrew Robert Koss as a director on 5 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Jens Wolf as a director on 5 December 2016	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Sep 2016	AP01	Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Kevin George Watler as a director on 23 August 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Kevin George Watler as a director on 3 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Denis Bajolle as a director on 3 May 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(8 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
11 May 2015	AP01	Appointment of Mr Norman James Campbell as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Andrew Paul Stacey as a director on 30 April 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(8 pages)
17 Mar 2015	CH01	Director's details changed for Mr Christopher Allen Thiele on 17 March 2015	(2 pages)
17 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
17 Mar 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
22 Jan 2015	AP01	Appointment of Mr Christopher Allen Thiele as a director on 8 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of David Robert Beaton as a director on 8 January 2015	(1 page)
13 Jun 2014	AP03	Appointment of Chee Ying Lim as a secretary	(3 pages)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP 100	(34 pages)