- Company Overview for NORTHWICH POWER LIMITED (09966649)
- Filing history for NORTHWICH POWER LIMITED (09966649)
- People for NORTHWICH POWER LIMITED (09966649)
- Charges for NORTHWICH POWER LIMITED (09966649)
- More for NORTHWICH POWER LIMITED (09966649)
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) |
---|---|---|---|
04 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
04 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
04 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
04 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
01 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
18 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
18 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
03 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
03 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
06 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
13 Jan 2023 | AP01 | Appointment of Mr Edward William Fellows as a director on 11 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 11 January 2023 | |
01 Jul 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
29 Jul 2021 | MA | Memorandum and Articles of Association | |
28 Jul 2021 | SH08 | Change of share class name or designation | |
28 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
08 Jul 2021 | TM01 | Termination of appointment of Ocs Services Limited as a director on 2 July 2021 | |
08 Jul 2021 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 2 July 2021 | |
08 Jul 2021 | PSC02 | Notification of The Fern Power Company Limited as a person with significant control on 2 July 2021 | |
08 Jul 2021 | PSC07 | Cessation of Agrona Power Limited as a person with significant control on 2 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Matthew George Setchell as a director on 2 July 2021 | |
01 Jul 2021 | MR04 | Satisfaction of charge 099666490002 in full |