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MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED

Company number 10217080

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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)
10 Dec 2018 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 24 August 2018
10 Dec 2018 AP03 Appointment of Mr William John Aiken as a secretary on 24 August 2018
10 Dec 2018 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 24 August 2018
02 Aug 2018 CS01 Confirmation statement made on 5 June 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
09 Nov 2017 AA Micro company accounts made up to 30 June 2016
09 Nov 2017 AA01 Current accounting period shortened from 30 June 2017 to 30 June 2016
21 Aug 2017 AP01 Appointment of Mr. Richard James Thompson as a director on 23 June 2017
21 Aug 2017 AP01 Appointment of Mr. Daniel Peter Cambridge as a director on 23 June 2017
21 Aug 2017 TM01 Termination of appointment of Matthew James Smith as a director on 23 June 2017
21 Aug 2017 TM01 Termination of appointment of Andrew Leach as a director on 23 June 2017
21 Aug 2017 TM02 Termination of appointment of William John Aiken as a secretary on 23 June 2017
21 Aug 2017 AD01 Registered office address changed from Strelley Hall Main Street Nottingham Nottinghamshire NG8 6PE United Kingdom to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 21 August 2017
21 Aug 2017 PSC02 Notification of Frp Mercia Holdco Limited as a person with significant control on 23 June 2017
21 Aug 2017 PSC07 Cessation of Mercia Power Response Limited as a person with significant control on 23 June 2017
30 Jun 2017 MR01 Registration of charge 102170800002, created on 23 June 2017
21 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
21 Jun 2017 TM01 Termination of appointment of Paul Adair as a director on 31 December 2016
12 Apr 2017 MR01 Registration of charge 102170800001, created on 31 March 2017
06 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-06
  • GBP 1