WESTWOOD POWER LIMITED

Company number 10208400

Date	Type	Description	View / Download
13 May 2020	PSC02	Notification of The Fern Power Company Limited as a person with significant control on 18 April 2019	(2 pages)
13 May 2020	PSC07	Cessation of Apus Energy Limited as a person with significant control on 18 April 2019	(1 page)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
19 Mar 2020	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 20 February 2020	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/2019	(1 page)
27 Jun 2019	SH02	Sub-division of shares on 18 April 2019	(6 pages)
08 Jun 2019	SH08	Change of share class name or designation	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 May 2019	TM01	Termination of appointment of Matthew Tucker as a director on 18 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 18 April 2019	(1 page)
17 May 2019	AP01	Appointment of Paul Stephen Latham as a director on 18 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 18 April 2019	(2 pages)
17 May 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Dr Michael John Bullard as a director on 18 April 2019	(2 pages)
17 May 2019	AP02	Appointment of Ocs Services Limited as a director on 18 April 2019	(2 pages)
21 Mar 2019	PSC05	Change of details for Apus Energy Limited as a person with significant control on 21 March 2019	(2 pages)
06 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(6 pages) Download iXBRL
23 Jul 2018	PSC05	Change of details for Apus Energy Limited as a person with significant control on 26 February 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(3 pages)
24 May 2018	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Matthew George Setchell as a director on 18 April 2018	(1 page)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
26 Feb 2018	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018	(1 page)