Companies House does not verify the accuracy of the information filed

OCU POWER GRID PLANT LIMITED

Company number NI649666

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Nov 2024	MR04	Satisfaction of charge NI6496660001 in full	View PDF Satisfaction of charge NI6496660001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR01	Registration of charge NI6496660001, created on 28 August 2024	View PDF Registration of charge NI6496660001, created on 28 August 2024 - link opens in a new window - 39 pages (39 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Aug 2024	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)
09 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 4 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 4 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CERTNM	Company name changed power grid plant LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed power grid plant LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Mr David Matthew Snowball as a director on 5 March 2024	View PDF Appointment of Mr David Matthew Snowball as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP03	Appointment of Michael Cornwell as a secretary on 5 March 2024	View PDF Appointment of Michael Cornwell as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Marcus Munnelly as a director on 5 March 2024	View PDF Termination of appointment of Marcus Munnelly as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Nettworx 1 Ltd as a person with significant control on 5 March 2024	View PDF Cessation of Nettworx 1 Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Michael Blake Hughes as a director on 5 March 2024	View PDF Appointment of Mr Michael Blake Hughes as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC02	Notification of Ocu Services Limited as a person with significant control on 5 March 2024	View PDF Notification of Ocu Services Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Vincent Stephen Bowler as a director on 5 March 2024	View PDF Appointment of Vincent Stephen Bowler as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Conor Patrick Lavery as a director on 5 March 2024	View PDF Termination of appointment of Conor Patrick Lavery as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023	View PDF Second filing of Confirmation Statement dated 4 January 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates ANNOTATION Clarification a second filed CS01 registered 24/07/2023	View PDF Confirmation statement made on 4 January 2023 with no updates ANNOTATION Clarification a second filed CS01 registered 24/07/2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OCU POWER GRID PLANT LIMITED

Filter by category