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DEESIDE POWER

Company number FC028118

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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)
13 May 2016 OSDS02 Termination of overseas company insolvency proceedings
26 Nov 2015 OSLQ01 Appointment of a liquidator of an overseas company
26 Nov 2015 OSLQ03 Winding up of an overseas company
09 Oct 2015 OSCH09 Change of details for Roger Derek Simpson as a person authorised to accept service for UK establishment BR013584 on 14 September 2015
09 Oct 2015 OSCH01 Details changed for a UK establishment - BR013584 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,14 September 2015
31 Jul 2015 OSTM01 Termination of appointment of Isao Kajimura as a director on 30 June 2015
31 Jul 2015 OSAP01 Appointment of Mr Shigeaki Ihara as a director on 1 July 2015
07 Apr 2015 OSNM01 Change of registered name of an overseas company on 27 March 2015 from Deeside power LIMITED
25 Mar 2015 OSCH01 Details changed for a UK establishment - BR013584 Name Change Deeside power LIMITED,30 June 2014
25 Mar 2015 OSCH02 Details changed for an overseas company - Change in Legal Form 30/06/14 Private Limited
25 Mar 2015 OSCH02 Details changed for an overseas company - Ic Change 05/08/14
03 Feb 2015 OSTM01 Termination of appointment of Paul William Evans as a director on 24 June 2014
03 Feb 2015 OSTM01 Termination of appointment of Simon David Pinnell as a director on 26 June 2014
12 Nov 2014 AA Full accounts made up to 31 December 2013
28 May 2014 OSCH03 Director's details changed for Isao Kajimura on 27 August 2013
05 Nov 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 OSTN01 Transitional return by a UK establishment of an overseas company
05 Nov 2012 OSTN01-PAR Transitional return for BR013584 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London EC4V 4DP
05 Nov 2012 OSTN01-CHNG Transitional return for BR013584 - Changes made to the UK establishment, Business Change Null
05 Nov 2012 OSTN01-CHNG Transitional return for FC028118 - Changes made to the UK establishment, Change of Address C/O Andrew Stephen James Ramsay+, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP
05 Nov 2012 OSTN01-PAR Transitional return for BR013584 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London EC4V 4DP
02 Nov 2012 OSAP07 Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013584 on 20 October 2012.
02 Nov 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013584 Person Authorised to Accept terminated 30/10/2012 andrew stephen james ramsay
30 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 OSAP01 Appointment of a director