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POWERHOUSE GENERATION LIMITED

Company number NI619465

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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)
09 Feb 2015	TM01	Termination of appointment of Paul Gerard Campbell as a director on 28 January 2015	View PDF Termination of appointment of Paul Gerard Campbell as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Samuel William Alexander as a director on 28 January 2015	View PDF Appointment of Samuel William Alexander as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AD01	Registered office address changed from The Courtyard 62a Drumnabreeze Road Magheralin Co Down BT67 0RH Northern Ireland to The Courtyard 62a Drumnabreeze Road Magheralin BT67 0RH on 1 August 2014	View PDF Registered office address changed from The Courtyard 62a Drumnabreeze Road Magheralin Co Down BT67 0RH Northern Ireland to The Courtyard 62a Drumnabreeze Road Magheralin BT67 0RH on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Watson as a director	View PDF Appointment of Mr Richard Watson as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Board of directors from time to time may authorise 27/02/2014	View PDF Resolutions RES13 ‐ Board of directors from time to time may authorise 27/02/2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Board of directors may authorise any matter 13/02/2014	View PDF Resolutions RES13 ‐ Board of directors may authorise any matter 13/02/2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 12/12/2013	View PDF Resolutions RES13 ‐ Transfer of shares 12/12/2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-23 GBP 2	View PDF Incorporation Statement of capital on 2013-07-23 GBP 2 - link opens in a new window - 30 pages (30 pages)

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