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LANCASTER POWER LIMITED

Company number 10208169

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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)
09 Dec 2021 AP01 Appointment of Mr William Andrews as a director on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of Giles Alistair White as a director on 8 December 2021
09 Dec 2021 PSC07 Cessation of Cazalet Capital as a person with significant control on 8 December 2021
09 Dec 2021 PSC02 Notification of Infra Balance New Energy Limited as a person with significant control on 8 December 2021
12 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
31 Aug 2021 TM01 Termination of appointment of Idrish Mohmed as a director on 5 August 2021
31 Aug 2021 TM01 Termination of appointment of David James Wynne Evans as a director on 5 August 2021
06 Aug 2021 MR01 Registration of charge 102081690001, created on 3 August 2021
05 Aug 2021 AP01 Appointment of Mr Giles Alistair White as a director on 5 August 2021
05 Aug 2021 AP01 Appointment of Mr Toby Clive Sutherland Watson as a director on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from C/O Seligman Percy 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH United Kingdom to 9 st. Thomas Street London SE1 9RY on 5 August 2021
05 Aug 2021 PSC02 Notification of Cazalet Capital as a person with significant control on 5 August 2021
05 Aug 2021 PSC07 Cessation of Idrish Mohmed as a person with significant control on 5 August 2021
05 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
05 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with updates
11 Oct 2019 PSC04 Change of details for Mr Idrish Mohmed as a person with significant control on 6 December 2018
16 Jul 2019 TM01 Termination of appointment of Dennis Joseph Volter as a director on 16 July 2019
20 Jun 2019 AAMD Amended accounts for a dormant company made up to 31 May 2019
04 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
20 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 450
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 PSC01 Notification of Idrish Mohmed as a person with significant control on 11 July 2018
06 Sep 2018 PSC07 Cessation of Clifton Marsh Power Limited as a person with significant control on 11 July 2018