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ST. MODWEN HEYWOOD POWER LIMITED

Company number 15342118

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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)
08 Aug 2024	AP01	Appointment of Ms Lisa Ann Katherine Minns as a director on 31 July 2024	View PDF Appointment of Ms Lisa Ann Katherine Minns as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CERTNM	Company name changed indurent heywood power LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed indurent heywood power LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM02	Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024	View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed st. Modwen heywood power LTD\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed st. Modwen heywood power LTD\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Julian Carey as a director on 1 July 2024	View PDF Appointment of Julian Carey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Lisa Ann Katherine Minns as a director on 1 July 2024	View PDF Termination of appointment of Lisa Ann Katherine Minns as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024	View PDF Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Sarwjit Sambhi as a director on 1 July 2024	View PDF Termination of appointment of Sarwjit Sambhi as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024	View PDF Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London England W1W 5QZ on 1 July 2024	View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London England W1W 5QZ on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 11 December 2023	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-11 GBP 1	View PDF Incorporation Statement of capital on 2023-12-11 GBP 1 - link opens in a new window - 45 pages (45 pages)

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