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NORPOWER LTD.

Company number SC258471

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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