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BELLTOWN POWER UK LIMITED

Company number 09677724

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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 Oct 2020 PSC05 Change of details for Belltown Power Limited as a person with significant control on 17 September 2020
01 Oct 2020 MR01 Registration of charge 096777240001, created on 17 September 2020
18 Sep 2020 TM01 Termination of appointment of Michael Joshua Kaplan as a director on 17 September 2020
25 Aug 2020 CERTNM Company name changed belltown power development LIMITED\certificate issued on 25/08/20
  • CONNOT ‐ Change of name notice
19 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
19 Aug 2020 CH01 Director's details changed for Mr Michael Joshua Kaplan on 8 July 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Nov 2019 AD01 Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 15 November 2019
04 Oct 2019 AP01 Appointment of Mr Andrew John Black as a director on 19 September 2019
04 Oct 2019 AP01 Appointment of Mr Paul Andrew Hewett as a director on 19 September 2019
20 Sep 2019 CERTNM Company name changed independent power production LIMITED\certificate issued on 20/09/19
  • NM04 ‐ Change of name by provision in articles
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
17 Jul 2017 AD04 Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Oct 2016 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
10 Oct 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 10 October 2016
14 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jun 2016 AD01 Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD on 8 June 2016
10 May 2016 MISC Psc register
10 Jul 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
10 Jul 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX