SANDWELL POWER 1 LIMITED

Company number 09732287

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
28 Jan 2018	PSC07	Cessation of First Renewable (Uk) Limited as a person with significant control on 15 January 2018	(1 page)
28 Jan 2018	PSC02	Notification of Reserve Power Holdings Limited as a person with significant control on 15 January 2018	(2 pages)
28 Jan 2018	AP03	Appointment of Miss Pia Tapley as a secretary on 15 January 2018	(2 pages)
28 Jan 2018	AD01	Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 28 January 2018	(1 page)
28 Jan 2018	TM01	Termination of appointment of Anthony Patrick Watkins as a director on 15 January 2018	(1 page)
28 Jan 2018	TM01	Termination of appointment of Matthew Byrom as a director on 15 January 2018	(1 page)
28 Jan 2018	AP01	Appointment of Mr Rory John Quinlan as a director on 15 January 2018	(2 pages)
28 Jan 2018	TM02	Termination of appointment of Christopher Gardner as a secretary on 15 January 2018	(1 page)
28 Jan 2018	AP01	Appointment of Mr Keith Stephen Gains as a director on 15 January 2018	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
12 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
03 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)