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MOSSCLIFF POWER 7 LIMITED

Company number 09103286

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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)
25 Jan 2018 MR04 Satisfaction of charge 091032860003 in full
17 Jan 2018 AD01 Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Guild Chambers 4 Winckley Square Preston Lancashire PR1 3JJ on 17 January 2018
29 Dec 2017 MR01 Registration of charge 091032860006, created on 15 December 2017
22 Dec 2017 MR01 Registration of charge 091032860005, created on 15 December 2017
04 Sep 2017 AA Micro company accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Andrew Thomson Mclintock on 18 April 2017
13 Feb 2017 AD01 Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017 CH04 Secretary's details changed for Gwa Cosec Ltd on 9 February 2017
07 Oct 2016 MA Memorandum and Articles of Association
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
06 Jul 2016 AA Micro company accounts made up to 31 March 2016
20 Jun 2016 CH01 Director's details changed for Mr Andrew Thomson Mclintock on 3 March 2016
16 May 2016 TM01 Termination of appointment of David James Lyon Wyllie as a director on 12 April 2016
15 Apr 2016 AD01 Registered office address changed from Horham Business Park Horham Road Denham Eye Suffolk IP21 5DQ to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 15 April 2016
14 Apr 2016 AP04 Appointment of Gwa Cosec Ltd as a secretary on 18 February 2016
14 Dec 2015 MR01 Registration of charge 091032860004, created on 7 December 2015
14 Dec 2015 MR04 Satisfaction of charge 091032860002 in full
14 Dec 2015 MR04 Satisfaction of charge 091032860001 in full
02 Dec 2015 MR01 Registration of charge 091032860003, created on 23 November 2015
27 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 AD01 Registered office address changed from Horham Business Park Horham Road Denham Eye Suffolk IP21 5DQ England to Horham Business Park Horham Road Denham Eye Suffolk IP21 5DQ on 27 July 2015
27 Jul 2015 AD01 Registered office address changed from Horham Airfield Horham Road Denham Eye IP21 5DQ United Kingdom to Horham Business Park Horham Road Denham Eye Suffolk IP21 5DQ on 27 July 2015
16 May 2015 AA Total exemption small company accounts made up to 31 March 2015