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W2POWER LTD

Company number SC378425

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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)
22 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
12 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
18 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
12 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
06 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 8,000
27 May 2016 AP01 Appointment of Ing. Pedro Miguel Mayorga Rubio as a director on 5 February 2016
27 May 2016 AD04 Register(s) moved to registered office address 4th Floor 115 George Street Edinburgh EH2 4JN
27 May 2016 AD02 Register inspection address has been changed from Edinburgh Technology Transfer Centre King's Buildings, Mayfield Road Edinburgh EH9 3JL United Kingdom to C/O Prof David Ingram Faraday Building Colin Maclaurin Road Edinburgh EH9 3DW
27 May 2016 TM01 Termination of appointment of Reza Hezari as a director on 5 February 2016
27 May 2016 TM01 Termination of appointment of Dagfinn Jarl Royseth as a director on 5 February 2016
27 May 2016 AP03 Appointment of Dr Jan Erik Hanssen as a secretary on 5 February 2016
27 May 2016 TM02 Termination of appointment of David Mark Ingram as a secretary on 5 February 2016