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MCCAMLEY POWER LIMITED

Company number 09255065

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
22 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
13 Jul 2022 TM01 Termination of appointment of Martin John Meir as a director on 7 July 2022
05 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Mar 2022 TM01 Termination of appointment of Andrew Stuart John Mccamley as a director on 25 January 2022
03 Nov 2021 AP01 Appointment of Mr Martin John Meir as a director on 3 November 2021
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 May 2021 AP01 Appointment of Mr Paul Jeremy Humphries as a director on 2 May 2021
03 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with updates
02 Dec 2019 AA Micro company accounts made up to 31 October 2019
24 Oct 2019 TM01 Termination of appointment of Lisa Frances Nyquist as a director on 13 October 2019
24 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
05 Aug 2019 AA Micro company accounts made up to 31 October 2018
18 Jan 2019 AD01 Registered office address changed from Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED to 29 Blenheim Road Moseley Birmingham West Midlands B13 9TY on 18 January 2019
06 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
20 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 08/10/2017
19 Dec 2017 AA Micro company accounts made up to 31 October 2017
08 Nov 2017 CS01 08/10/17 Statement of Capital gbp 124.7634
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/02/2018.
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 127.7634
16 Oct 2017 SH02 Sub-division of shares on 5 October 2017