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MODERN POWER GENERATION LIMITED

Company number 10086348

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
30 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 February 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC04	Change of details for Mr Richard Pringle Pearey as a person with significant control on 20 February 2020	View PDF Change of details for Mr Richard Pringle Pearey as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC05	Change of details for Triple Point Vct 2011 Plc as a person with significant control on 19 July 2023	View PDF Change of details for Triple Point Vct 2011 Plc as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr Jonathan Russell Parr as a director on 3 September 2021	View PDF Appointment of Mr Jonathan Russell Parr as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Raza Ali as a director on 3 September 2021	View PDF Termination of appointment of Raza Ali as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare a divident of £110594.84 on a ord shares of £0.001 20/02/2020	View PDF Resolutions RES13 ‐ Declare a divident of £110594.84 on a ord shares of £0.001 20/02/2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH19	Statement of capital on 20 February 2020 GBP 1.219	View PDF Statement of capital on 20 February 2020 GBP 1.219 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CAP-SS	Solvency Statement dated 20/02/20	View PDF Solvency Statement dated 20/02/20 - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/02/2020	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/02/2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MODERN POWER GENERATION LIMITED

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