ASHFORD POWER LTD

Company number 09116903

Date	Type	Description	View / Download
13 Feb 2017	AD01	Registered office address changed from 10 st Paul's Churchyard London EC4M 8AL England to 18 st. Swithin's Lane London England EC4N 8AD on 13 February 2017	(1 page)
21 Jan 2017	MR01	Registration of charge 091169030002, created on 18 January 2017	(44 pages)
17 Oct 2016	MR01	Registration of charge 091169030001, created on 13 October 2016	(42 pages)
24 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
19 Nov 2015	AD01	Registered office address changed from Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL England to 10 st Paul's Churchyard London EC4M 8AL on 19 November 2015	(1 page)
18 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX to Condor House Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 8 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Jonathan Poley as a director on 7 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Sean Alexander Neely as a director on 7 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Michael Davies as a director on 7 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr David Anderson Forsyth Collier as a director on 7 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr William David Stewart as a director on 7 September 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(4 pages)
21 Apr 2015	AP01	Appointment of Mark Strange as a director on 16 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Mark Strange as a director	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Jonathan Poley as a director on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Mr Sean Alexander Neely as a director on 26 March 2015	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Sean Alexander Neely as a director on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Jonathan Poley as a director on 12 March 2015	(1 page)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)