| Date | Description |
|---|
| 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 |
| 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 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, 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 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents COMPANY DOCUMENTS/AGREEMENTS/COMPANY BUSINESS 20/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update num_mort_charges 5 => 6 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072595100006 |
| 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 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 4 => 2 |
| 2020-03-07 |
update num_mort_satisfied 1 => 3 |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072595100004 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072595100005 |
| 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 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 3 => 4 |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT PARK ENERGY LIMITED |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGENT PARK ENERGY LIMITED / 18/05/2018 |
| 2018-05-29 |
update statutory_documents CESSATION OF ALKANE ENERGY LIMITED AS A PSC |
| 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 REGISTRATION OF A CHARGE / CHARGE CODE 072595100004 |
| 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 |
| 2017-12-21 |
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 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JACKSON |
| 2016-06-07 |
update statutory_documents 20/05/16 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 20/05/15 FOR FORM AR01 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-03 |
update statutory_documents 20/05/15 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 |
| 2014-08-12 |
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 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 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN VINCENT GOALBY |
| 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 STEPHEN DAVID LAND |
| 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 |
| 2014-07-08 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 2680480 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 |
| 2013-06-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
delete address GROUND FLOOR, TUSCAN HOUSE 5 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM 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 account_category DORMANT => SMALL |
| 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 |
| 2013-06-23 |
update num_mort_charges 1 => 3 |
| 2013-06-23 |
update num_mort_outstanding 1 => 3 |
| 2013-05-23 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 23/05/2013 |
| 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, UNITED KINGDOM |
| 2012-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-22 |
update statutory_documents ALTER ARTICLES 14/11/2012 |
| 2012-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-30 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents SECRETARY APPOINTED KAREN PAGET |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE |
| 2011-08-10 |
update statutory_documents COMPANY NAME CHANGED HAMS HALL POWER LIMITED
CERTIFICATE ISSUED ON 10/08/11 |
| 2011-08-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-02 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW TUCKER |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN TRUSSLER |
| 2010-05-24 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |