Date | Description |
2012-01-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 05/07/11 FULL LIST |
2010-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH OVERFIELD / 05/07/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 05/07/2010 |
2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 05/07/2010 |
2009-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
UNIT 17 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOS
GL7 6JJ |
2009-07-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 01/07/2009 |
2009-02-09 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008 |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HOGGAN |
2008-11-05 |
update statutory_documents SECRETARY APPOINTED IAN JOHNSON |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED IAN JOHNSON |
2008-08-07 |
update statutory_documents COMPANY NAME CHANGED PUREPOWER ENERGY LIMITED
CERTIFICATE ISSUED ON 11/08/08 |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM OVERFIELD / 11/03/2008 |
2008-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
6 PARK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2BN |
2007-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/07 FROM:
NEL HOUSE 16 ELLERBECK WAY
STOKESLEY INDUSTRIAL STOKESLEY
STOKESLEY
NORTH YORKSHIRE TS9 5JZ |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
2006-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |