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MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED

Company number 10276822

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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 Richard James Thompson as a director on 24 August 2018
10 Dec 2018 AP01 Appointment of Mr Graham Ernest Shaw as a director on 24 August 2018
10 Dec 2018 AP03 Appointment of Mr William John Aiken as a secretary on 24 August 2018
02 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Daniel Peter Cambridge as a director on 5 October 2017
09 Nov 2017 PSC07 Cessation of Mercia Power Response Limited as a person with significant control on 5 October 2017
09 Nov 2017 PSC05 Change of details for Frp Mercia Holdco Limited as a person with significant control on 5 October 2017
09 Nov 2017 PSC05 Change of details for Mercia Power Response Limited as a person with significant control on 5 October 2017
09 Nov 2017 AD01 Registered office address changed from Strelley Hall Main Street Nottingham Nottinghamshire NG8 6PE United Kingdom to PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 9 November 2017
09 Nov 2017 AP01 Appointment of Mr. Richard James Thompson as a director on 5 October 2017
09 Nov 2017 TM01 Termination of appointment of Matthew James Smith as a director on 5 October 2017
09 Nov 2017 TM01 Termination of appointment of Andrew Leach as a director on 5 October 2017
09 Nov 2017 PSC02 Notification of Frp Mercia Holdco Limited as a person with significant control on 5 October 2017
09 Nov 2017 TM02 Termination of appointment of William John Aiken as a secretary on 5 October 2017
09 Nov 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
13 Oct 2017 MR01 Registration of charge 102768220002, created on 5 October 2017
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 TM01 Termination of appointment of Paul Adair as a director on 31 December 2016
12 Apr 2017 MR01 Registration of charge 102768220001, created on 31 March 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1