WOLVERHAMPTON POWER LTD

Company number 09120557

Date	Type	Description	View / Download
01 Nov 2016	MR01	Registration of charge 091205570002, created on 31 October 2016	(13 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 9 August 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
17 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
18 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
16 Feb 2016	SH08	Change of share class name or designation	(2 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
06 Jan 2016	AP01	Appointment of Edward Keelan as a director on 16 December 2015	(2 pages)
06 Jan 2016	AP02	Appointment of Ocs Services Limited as a director on 16 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Matthew Tucker as a director on 16 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 16 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Tim Senior as a director on 16 December 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to 6th Floor 33 Holborn London EC1N 2HT on 6 January 2016	(1 page)
06 Jan 2016	MR01	Registration of charge 091205570001, created on 23 December 2015	(64 pages)
12 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(4 pages)
25 Jun 2015	AP01	Appointment of Matthew Tucker as a director on 15 June 2015	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Mark James Strange as a director on 15 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Tim Senior as a director on 15 June 2015	(3 pages)
25 Jun 2015	AD01	Registered office address changed from 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX England to First Floor 18 Park Place Cardiff CF10 3DQ on 25 June 2015	(2 pages)

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