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POWERCO RENEWABLE ENERGY LIMITED

Company number 11702553

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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 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
05 Jun 2024 AD01 Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 19 Eastbourne Terrace London W2 6LG on 5 June 2024
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
19 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
16 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 16 July 2023
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Jun 2023 AD01 Registered office address changed from Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB England to International House 24 Holborn Viaduct London EC1A 2BN on 7 June 2023
20 Apr 2023 AD01 Registered office address changed from 93 Market Street Farnworth Bolton BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
24 Nov 2021 MR01 Registration of charge 117025530001, created on 15 November 2021
26 Sep 2021 CH01 Director's details changed for Mrs Maria Giuditta Martello on 24 September 2021
26 Sep 2021 TM02 Termination of appointment of Maria Giuditta Martello as a secretary on 24 September 2021
26 Sep 2021 AP01 Appointment of Mr Andrew Geoffrey Middleton as a director on 24 September 2021
26 Jul 2021 AD01 Registered office address changed from Flat 7, Douglas House 6 Maida Avenue London W2 1TG England to 93 Market Street Farnworth Bolton BL4 7NS on 26 July 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
16 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
16 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
06 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
29 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-29
  • GBP 100