MERCIA POWER RESPONSE (SANDY LANE) LIMITED

Company number 10269414

Date	Type	Description	View / Download
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 May 2021	MR01	Registration of charge 102694140002, created on 19 May 2021	(41 pages)
19 May 2021	CH01	Director's details changed for Mr Neil Christopher O'brien on 19 May 2021	(2 pages)
18 Mar 2021	MR04	Satisfaction of charge 102694140001 in full	(1 page)
03 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
12 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(29 pages)
12 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Oct 2020	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 25 September 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
10 Jan 2020	CH01	Director's details changed for Mr Daniel Peter Cambridge on 10 January 2020	(2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Paul Tittley as a director on 9 September 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 9 September 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 9 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Neil Christopher O'brien as a director on 9 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Andrew Leach as a director on 9 September 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
20 Jun 2019	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 20 June 2019	(1 page)
10 Dec 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 24 August 2018	(2 pages)
10 Dec 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 24 August 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 24 August 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Richard James Thompson as a director on 24 August 2018	(1 page)