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NORTHWICK POWER LIMITED

Company number 13503522

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Maria Anna Bonikowska as a director on 27 February 2023	View PDF Appointment of Maria Anna Bonikowska as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Baptiste Pierre Salasc as a director on 16 February 2023	View PDF Termination of appointment of Baptiste Pierre Salasc as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Chairman Charles-Henri Des Villettes as a director on 9 January 2023	View PDF Appointment of Chairman Charles-Henri Des Villettes as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
27 Dec 2022	AP03	Appointment of Sarah Daprini as a secretary on 14 December 2022	View PDF Appointment of Sarah Daprini as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	TM01	Termination of appointment of David Andrew Hurren as a director on 27 December 2022	View PDF Termination of appointment of David Andrew Hurren as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	TM02	Termination of appointment of Russell Bateman as a secretary on 14 December 2022	View PDF Termination of appointment of Russell Bateman as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Aug 2021	AP01	Appointment of Mr Baptiste Pierre Salasc as a director on 10 August 2021	View PDF Appointment of Mr Baptiste Pierre Salasc as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Olivier Louedin as a director on 10 August 2021	View PDF Appointment of Mr Olivier Louedin as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-09 GBP 100	View PDF Incorporation Statement of capital on 2021-07-09 GBP 100 - link opens in a new window - 52 pages (52 pages)

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NORTHWICK POWER LIMITED

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