PINEYWOODS POWER LIMITED

Company number 09125938

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
15 May 2017	MR01	Registration of charge 091259380001, created on 28 April 2017	(37 pages)
10 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
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)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 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)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
18 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
02 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 26/11/2015	(22 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000.01	(3 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Joanna Leigh as a director on 5 November 2015	(1 page)

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