LEVEN POWER LIMITED - History of Changes


DateDescription
2024-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2024-01-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2024-01-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2024-01-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-02-11 update statutory_documents FACILITIES AGREEMENT 20/01/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_charges 6 => 7
2021-02-07 update num_mort_outstanding 1 => 2
2021-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380007
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-03-07 update num_mort_outstanding 2 => 1
2020-03-07 update num_mort_satisfied 4 => 5
2020-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054403380004
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-07 update num_mort_charges 5 => 6
2018-10-07 update num_mort_satisfied 3 => 4
2018-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054403380005
2018-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380006
2018-06-07 delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR
2018-06-07 insert address FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ
2018-06-07 update num_mort_charges 4 => 5
2018-06-07 update num_mort_outstanding 1 => 2
2018-06-07 update registered_address
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / REGENT PARK ENERGY LIMITED / 18/05/2018
2018-05-24 update statutory_documents ADOPT ARTICLES 08/05/2018
2018-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR
2018-05-11 update statutory_documents SECRETARY APPOINTED JACQUELINE LONG
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380005
2018-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT PARK ENERGY LIMITED
2018-05-11 update statutory_documents CESSATION OF ALKANE ENERGY LIMITED AS A PSC
2018-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 054403380004
2018-04-25 update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON
2018-04-20 update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON
2018-04-20 update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-07 update account_ref_month 12 => 3
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-31
2017-09-06 update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-26 update statutory_documents AUDITOR'S RESIGNATION
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR BRIAN JACKSON
2016-05-10 update statutory_documents 29/04/16 FULL LIST
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN
2015-11-11 update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28 update statutory_documents SECOND FILING WITH MUD 29/04/15 FOR FORM AR01
2015-06-08 delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE UK NG21 9PR
2015-06-08 insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-08 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-06 update statutory_documents 29/04/15 FULL LIST
2014-11-05 update statutory_documents DIRECTOR APPOINTED MR CARL STUART KAMEEN
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND
2014-09-07 update num_mort_charges 3 => 4
2014-09-07 update num_mort_outstanding 0 => 1
2014-08-12 update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN
2014-08-07 delete address FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ
2014-08-07 insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE UK NG21 9PR
2014-08-07 update account_ref_month 3 => 12
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-09-30
2014-08-07 update registered_address
2014-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054403380004
2014-07-24 update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, FIRST FLOOR 18 PARK PLACE, CARDIFF, CF10 3DQ
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LAND
2014-07-24 update statutory_documents DIRECTOR APPOINTED STEPEHEN VINCENT GOALBY
2014-07-24 update statutory_documents SECRETARY APPOINTED STEPHEN VINCENT GOALBY
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUSSLER
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PAGET
2014-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-06 update statutory_documents 29/04/14 FULL LIST
2014-01-07 update account_category SMALL => FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 10/07/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013
2013-06-26 update num_mort_outstanding 1 => 0
2013-06-26 update num_mort_satisfied 2 => 3
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-25 delete address GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP
2013-06-25 insert address FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4011 - Production of electricity
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 35110 - Production of electricity
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-29 => 2012-04-29
2013-06-21 update returns_next_due_date 2012-05-27 => 2013-05-27
2013-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-02 update statutory_documents 29/04/13 FULL LIST
2013-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP
2012-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-19 update statutory_documents 29/04/12 FULL LIST
2011-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-19 update statutory_documents DIRECTOR APPOINTED MATTHEW TUCKER
2011-08-19 update statutory_documents DIRECTOR APPOINTED PETER JOHN TRUSSLER
2011-08-19 update statutory_documents SECRETARY APPOINTED KAREN PAGET
2011-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE
2011-07-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-02 update statutory_documents 29/04/11 FULL LIST
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-01 update statutory_documents SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID
2010-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010
2010-05-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-12 update statutory_documents 29/04/10 FULL LIST
2010-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-01-28 update statutory_documents ADOPT ARTICLES 22/01/2010
2010-01-18 update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
2009-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, USKMOUTH POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ
2009-05-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-07 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK SHED
2009-02-20 update statutory_documents DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER
2009-02-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS
2009-02-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES
2008-10-13 update statutory_documents SECTION 175 30/09/2008
2008-09-25 update statutory_documents DIRECTOR APPOINTED ALEXANDER SCOTT LAMBIE
2008-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE
2008-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-27 update statutory_documents ALTER ARTICLES 18/08/2008
2008-08-27 update statutory_documents FACILITY AGREEMENT/APPROVAL OF ENTRY INTO DEBENTURE 18/08/2008
2008-08-05 update statutory_documents SECRETARY APPOINTED MRS MELANIE JANE KINCAID MANUEL
2008-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN
2008-06-16 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-23 update statutory_documents COMPANY NAME CHANGED FIRST ENERGY (REDDITCH) LIMITED CERTIFICATE ISSUED ON 24/04/08
2008-04-18 update statutory_documents SECRETARY APPOINTED PAUL LLEWELLYN
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
2008-04-15 update statutory_documents DIRECTOR APPOINTED FRANK RICHARD SHED
2008-04-15 update statutory_documents DIRECTOR APPOINTED NIGEL COLIN BOWERS
2008-04-15 update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY STOKES
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD EVANS
2008-04-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIE LLOYD EVANS
2007-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-07 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
2006-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-06-02 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents NC INC ALREADY ADJUSTED 31/05/05
2005-10-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23 update statutory_documents NEW SECRETARY APPOINTED
2005-06-23 update statutory_documents SECRETARY RESIGNED
2005-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2005-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents NEW SECRETARY APPOINTED
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION