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ASHFORD POWER LTD

Company number 09116903

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
29 Jan 2024 AA Full accounts made up to 31 March 2023
23 Nov 2023 MR01 Registration of charge 091169030005, created on 17 November 2023
16 Nov 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 October 2022
09 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
01 Dec 2022 MR01 Registration of charge 091169030004, created on 29 November 2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 AA01 Current accounting period shortened from 31 October 2023 to 31 March 2023
22 Nov 2022 MR04 Satisfaction of charge 091169030002 in full
22 Nov 2022 MR04 Satisfaction of charge 091169030003 in full
21 Nov 2022 AP01 Appointment of Mr Rudolf Grabowski as a director on 16 November 2022
18 Nov 2022 TM01 Termination of appointment of Jonathan Russell Parr as a director on 16 November 2022
18 Nov 2022 AP01 Appointment of Mr Edward William Linton Sumption as a director on 16 November 2022
18 Nov 2022 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 3rd Floor, 1 Dover Street London W1S 4LD on 18 November 2022
18 Oct 2022 MR04 Satisfaction of charge 091169030001 in full
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jul 2021 TM01 Termination of appointment of Alexandra Gill Tucker as a director on 1 July 2021
19 Jul 2021 AP01 Appointment of Mr Jonathan Russell Parr as a director on 1 July 2021
14 Jan 2021 CS01 Confirmation statement made on 1 September 2020 with no updates