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COLDHARBOUR POWER RESERVE LIMITED

Company number 09750469

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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)
27 Jun 2018 TM01 Termination of appointment of Charles Peter Ward as a director on 12 June 2018
27 Jun 2018 TM01 Termination of appointment of Paul Sanders as a director on 12 June 2018
27 Jun 2018 PSC01 Notification of Harry Piers Shaw Bond as a person with significant control on 12 June 2018
27 Jun 2018 PSC01 Notification of Simon Victor Butters as a person with significant control on 12 June 2018
27 Jun 2018 AP01 Appointment of Mr Harry Piers Shaw Bond as a director on 12 June 2018
26 Jun 2018 AP01 Appointment of Mr Simon Victor Butters as a director on 12 June 2018
22 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Oct 2017 AP01 Appointment of Paul Sanders as a director
09 Oct 2017 AD01 Registered office address changed from 4 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 4 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 9 October 2017
12 Sep 2017 AP01 Appointment of Paul Sanders as a director on 8 September 2017
12 Sep 2017 AD01 Registered office address changed from 4 Charlotecote Mews Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 4 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 12 September 2017
11 Sep 2017 PSC01 Notification of Charles Peter Ward as a person with significant control on 6 April 2016
11 Sep 2017 PSC07 Cessation of Charles Peter Ward as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-26
  • GBP .1