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ON-POWER ELECTRICAL SERVICES LTD

Company number 11180315

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
24 Jan 2024 AP01 Appointment of Mr Wayne Kingston as a director on 24 January 2024
23 Jan 2024 TM01 Termination of appointment of Jonathan Michael Billingham as a director on 23 January 2024
23 Jan 2024 AP01 Appointment of Mrs Karen Louise Kingston as a director on 23 January 2024
15 Sep 2023 CERTNM Company name changed on-power group LTD\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-15
19 Jun 2023 AD01 Registered office address changed from The Beeches Stourbridge Road Bridgnorth Shropshire WV15 6AQ United Kingdom to Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 19 June 2023
14 Jun 2023 TM01 Termination of appointment of Anthony John Round as a director on 14 June 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 PSC07 Cessation of Anthony John Round as a person with significant control on 27 March 2023
27 Mar 2023 PSC02 Notification of Jtwkw Ltd as a person with significant control on 27 March 2023
27 Mar 2023 PSC07 Cessation of Karen Louise Kingston as a person with significant control on 27 March 2023
27 Mar 2023 TM01 Termination of appointment of Gemma Louise Billingham as a director on 27 March 2023
11 Mar 2023 AA01 Current accounting period shortened from 28 February 2024 to 30 September 2023
11 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 AA01 Current accounting period extended from 31 January 2019 to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates