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MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED

Company number 10276869

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
21 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Graham Ernest Shaw as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Andrew Leach as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Neil Christopher O'brien as a director on 16 December 2021
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 MR01 Registration of charge 102768690003, created on 17 September 2021
16 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
12 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association