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GAS POWER DEVELOPMENTS LIMITED

Company number 10825590

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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)
15 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
01 Jul 2019 AP01 Appointment of Mr Rory John Quinlan as a director on 21 June 2019
01 Jul 2019 TM01 Termination of appointment of Keith Gains as a director on 21 June 2019
28 Jun 2019 AP01 Appointment of Mr Keith Stephen Gains as a director on 21 June 2019
28 Jun 2019 AP03 Appointment of Ms Pia Tapley as a secretary on 21 June 2019
28 Jun 2019 TM01 Termination of appointment of Paolo Revelli as a director on 21 June 2019
28 Jun 2019 TM01 Termination of appointment of Christopher David Venning Isard as a director on 21 June 2019
28 Jun 2019 TM01 Termination of appointment of Douglas James Gardner as a director on 21 June 2019
28 Jun 2019 TM01 Termination of appointment of Quinten Bernardus Leonardus Dreesmann as a director on 21 June 2019
28 Jun 2019 TM01 Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019
28 Jun 2019 AP01 Appointment of Mr Keith Gains as a director on 21 June 2019
28 Jun 2019 TM01 Termination of appointment of Giuseppe Ciardi as a director on 21 June 2019
24 Jun 2019 AD01 Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019
24 Jun 2019 PSC02 Notification of Reserve Power Holdings Limited as a person with significant control on 21 June 2019
24 Jun 2019 PSC07 Cessation of Loch Nevis Limited as a person with significant control on 21 June 2019
24 Jun 2019 PSC07 Cessation of Giuseppe Ciardi as a person with significant control on 21 June 2019
22 May 2019 PSC02 Notification of Loch Nevis Limited as a person with significant control on 21 May 2019
22 May 2019 PSC07 Cessation of Quinten Bernardus Leonardus Dreesmann as a person with significant control on 21 May 2019
04 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 SH10 Particulars of variation of rights attached to shares
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 Jun 2018 PSC01 Notification of Quinten Dreesmann as a person with significant control on 12 February 2018