- Company Overview for NORPOWER LTD. (SC258471)
- Filing history for NORPOWER LTD. (SC258471)
- People for NORPOWER LTD. (SC258471)
- Charges for NORPOWER LTD. (SC258471)
- More for NORPOWER LTD. (SC258471)
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) |
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15 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
14 May 2024 | AA01 | Current accounting period extended from 4 August 2024 to 31 December 2024 | |
02 May 2024 | AA | Unaudited abridged accounts made up to 4 August 2023 | |
23 Apr 2024 | RESOLUTIONS |
Resolutions
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|
23 Apr 2024 | MA | Memorandum and Articles of Association | |
22 Jan 2024 | AA01 | Previous accounting period shortened from 31 October 2023 to 4 August 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
06 Sep 2023 | RP04AR01 | Second filing of the annual return made up to 30 October 2012 | |
06 Sep 2023 | RP04AR01 | Second filing of the annual return made up to 30 October 2011 | |
06 Sep 2023 | RP04AR01 | Second filing of the annual return made up to 30 October 2010 | |
06 Sep 2023 | RP04AR01 | Second filing of the annual return made up to 30 October 2009 | |
08 Aug 2023 | TM01 | Termination of appointment of Alistair Sutherland Macleod as a director on 7 August 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Neil John Lamont as a director on 7 August 2023 | |
08 Aug 2023 | PSC02 | Notification of Vinci Energies Uk Holding Limited as a person with significant control on 7 August 2023 | |
08 Aug 2023 | AP03 | Appointment of Rachael Eden Butcher as a secretary on 7 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Ayyub Dedat as a director on 7 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Scott Van Der Vord as a director on 7 August 2023 | |
08 Aug 2023 | TM02 | Termination of appointment of Alistair Sutherland Macleod as a secretary on 7 August 2023 | |
08 Aug 2023 | PSC07 | Cessation of Alistair Sutherland Macleod as a person with significant control on 7 August 2023 | |
08 Aug 2023 | PSC07 | Cessation of Neil John Lamont as a person with significant control on 7 August 2023 | |
03 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
26 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
13 Apr 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
21 Apr 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 |