- Company Overview for MERSEY REACTIVE POWER LIMITED (12650628)
- Filing history for MERSEY REACTIVE POWER LIMITED (12650628)
- People for MERSEY REACTIVE POWER LIMITED (12650628)
- Charges for MERSEY REACTIVE POWER LIMITED (12650628)
- More for MERSEY REACTIVE POWER LIMITED (12650628)
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) |
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28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
10 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
01 Feb 2024 | AP01 | Appointment of Mr James Steven Edgley as a director on 1 February 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Vimal Futermal Jain as a director on 1 February 2024 | |
01 Feb 2024 | AP01 | Appointment of Mr Magnus Hoppstadius as a director on 1 February 2024 | |
09 Nov 2023 | TM01 | Termination of appointment of Nicholas Sillito as a director on 8 November 2023 | |
08 Nov 2023 | PSC02 | Notification of Downing Transmission Pathfinder Hold Co Limited as a person with significant control on 31 October 2023 | |
08 Nov 2023 | PSC07 | Cessation of Net Zero Energy Development Limited as a person with significant control on 31 October 2023 | |
08 Nov 2023 | PSC07 | Cessation of Corrado Nominees Limited as a person with significant control on 31 October 2023 | |
08 Nov 2023 | AP01 | Appointment of Mr Vimal Futermal Jain as a director on 7 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Richard William Macfarlane Maxey as a director on 8 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Jessica Anne Lisa Harben as a director on 8 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Ian Robert Graves as a director on 8 November 2023 | |
06 Nov 2023 | AD01 | Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England to St Magnus House 6th Floor, 3 Lower Thames Street London EC3R 6HD on 6 November 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
01 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
14 Mar 2023 | CH01 | Director's details changed for Mrs Jessica Anne Lisa Harben on 7 June 2022 | |
16 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
09 Mar 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
22 Sep 2021 | MA | Memorandum and Articles of Association | |
17 Sep 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | MR01 | Registration of charge 126506280001, created on 9 September 2021 | |
12 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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12 Aug 2021 | PSC05 | Change of details for Net Zero Energy Development Limited as a person with significant control on 10 August 2021 | |
12 Aug 2021 | PSC02 | Notification of Corrado Nominees Limited as a person with significant control on 10 August 2021 |