| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-01 |
insert index_pages_linkeddomain nationalgrideso.com |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEE MCCRINDLE |
| 2023-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 05/06/2023 |
| 2023-04-20 |
delete index_pages_linkeddomain nationalgrideso.com |
| 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 |
| 2023-03-19 |
delete cfo Jon Fairchild |
| 2023-03-19 |
delete cfo Rachel Evans |
| 2023-03-19 |
delete coo Graeme McCrindle |
| 2023-03-19 |
delete managingdirector Matthew Tucker |
| 2023-03-19 |
delete otherexecutives David Palmer |
| 2023-03-19 |
delete otherexecutives Peter Trussler |
| 2023-03-19 |
delete person David Palmer |
| 2023-03-19 |
delete person Gareth Rees |
| 2023-03-19 |
delete person Graeme McCrindle |
| 2023-03-19 |
delete person Jon Fairchild |
| 2023-03-19 |
delete person Matthew Tucker |
| 2023-03-19 |
delete person Peter Trussler |
| 2023-03-19 |
delete person Rachel Evans |
| 2023-03-19 |
delete person Rhian Williams |
| 2023-03-19 |
insert index_pages_linkeddomain nationalgrideso.com |
| 2023-02-15 |
insert phone +44 (0)2920 547200 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GEORGE FAIRCHILD |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-11 |
insert cfo Jon Fairchild |
| 2022-12-11 |
delete index_pages_linkeddomain nationalgrideso.com |
| 2022-12-11 |
insert person Jon Fairchild |
| 2022-12-11 |
update person_description David Palmer => David Palmer |
| 2022-12-11 |
update person_description Gareth Rees => Gareth Rees |
| 2022-12-11 |
update person_description Graeme McCrindle => Graeme McCrindle |
| 2022-12-11 |
update person_description Matthew Tucker => Matthew Tucker |
| 2022-12-11 |
update person_description Peter Trussler => Peter Trussler |
| 2022-12-11 |
update person_description Rachel Evans => Rachel Evans |
| 2022-12-11 |
update person_description Rhian Williams => Rhian Williams |
| 2022-11-08 |
insert index_pages_linkeddomain nationalgrideso.com |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-29 |
delete secretary Karen Paget |
| 2022-06-29 |
delete index_pages_linkeddomain nationalgrideso.com |
| 2022-06-29 |
delete management_pages_linkeddomain linkedin.com |
| 2022-06-29 |
delete person Andrew Burnett |
| 2022-06-29 |
delete person Andrew Harrison |
| 2022-06-29 |
delete person Carl Thomas |
| 2022-06-29 |
delete person Ching Lai Hor |
| 2022-06-29 |
delete person Dan Godwin |
| 2022-06-29 |
delete person Daniel Arnold |
| 2022-06-29 |
delete person Daniel Whitfield |
| 2022-06-29 |
delete person Danny Bebbington |
| 2022-06-29 |
delete person Graham Jones |
| 2022-06-29 |
delete person Gwynfryn Skelton |
| 2022-06-29 |
delete person Jac Morgan-Cook |
| 2022-06-29 |
delete person Jacob Sanders |
| 2022-06-29 |
delete person James Whitney |
| 2022-06-29 |
delete person Josh Routledge |
| 2022-06-29 |
delete person Karen Paget |
| 2022-06-29 |
delete person Lan Ha |
| 2022-06-29 |
delete person Laura Davey |
| 2022-06-29 |
delete person Laura Fry |
| 2022-06-29 |
delete person Laura Pursey |
| 2022-06-29 |
delete person Leon Terych |
| 2022-06-29 |
delete person Lisa Penfold |
| 2022-06-29 |
delete person Megan Jones |
| 2022-06-29 |
delete person Mike Jefferies |
| 2022-06-29 |
delete person Olivia Roberts |
| 2022-06-29 |
delete person Owen Jones |
| 2022-06-29 |
delete person Rebecca Moyle |
| 2022-06-29 |
delete person Rhodri Jones |
| 2022-06-29 |
delete person Ryan Goddard |
| 2022-06-29 |
delete person Sean Martin |
| 2022-06-29 |
delete person Stuart Wale |
| 2022-06-29 |
delete person Timothy Shepherd |
| 2022-06-29 |
delete person Tom Nethell |
| 2022-06-29 |
delete person Vicky Dorgan |
| 2022-06-29 |
delete person Waran Watkins |
| 2022-05-28 |
delete index_pages_linkeddomain quinbrook.com |
| 2022-05-28 |
delete person Rebecca Clayton |
| 2022-05-28 |
insert index_pages_linkeddomain nationalgrideso.com |
| 2022-05-28 |
insert person Jac Morgan-Cook |
| 2022-03-27 |
delete index_pages_linkeddomain traffic.wales |
| 2022-03-27 |
insert index_pages_linkeddomain quinbrook.com |
| 2022-03-27 |
insert person James Whitney |
| 2022-03-27 |
insert person Olivia Roberts |
| 2022-03-27 |
insert person Rebecca Clayton |
| 2022-03-27 |
update person_title Laura Fry: Reporting Accountant => Finance Manager |
| 2022-03-27 |
update person_title Megan Jones: Assistant; Management Accountant => Management Accountant |
| 2022-02-09 |
delete source_ip 149.255.60.170 |
| 2022-02-09 |
insert source_ip 185.41.8.115 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 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 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN MAIR WILLIAMS / 11/11/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARRON ENERGY LIMITED / 30/09/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 17/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
insert person Chris Wickins |
| 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 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 27/06/2019 |
| 2019-06-14 |
delete otherexecutives Chris Gould |
| 2019-06-14 |
delete person Chris Gould |
| 2019-06-14 |
delete source_ip 149.255.58.81 |
| 2019-06-14 |
insert source_ip 149.255.60.170 |
| 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 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MS RHIAN MAIR WILLIAMS |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 6 => 8 |
| 2018-04-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/18 |
| 2018-04-03 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2018 |
| 2018-04-03 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-04-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/18 |
| 2018-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2018 |
| 2018-03-23 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 20/03/2018 |
| 2018-03-23 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-07 |
delete address FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
| 2018-03-07 |
insert address FOURTH FLOOR 2 KINGSWAY CARDIFF UNITED KINGDOM CF10 3FD |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-03-01 |
delete address First Floor
18 Park Place
Cardiff
CF10 3DQ |
| 2018-03-01 |
insert address 2 Kingsway,
Cardiff
CF10 3FD |
| 2018-03-01 |
update primary_contact First Floor
18 Park Place
Cardiff
CF10 3DQ => 2 Kingsway,
Cardiff
CF10 3FD |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
FIRST FLOOR 18 PARK PLACE
CARDIFF
CF10 3DQ |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-05-18 |
insert otherexecutives Chris Gould |
| 2017-05-18 |
insert person Chris Gould |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-31 |
delete source_ip 149.255.62.48 |
| 2016-08-31 |
insert source_ip 149.255.58.81 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-28 |
delete source_ip 185.11.240.11 |
| 2016-07-28 |
insert source_ip 149.255.62.48 |
| 2016-07-28 |
update robots_txt_status www.welshpower.com: 404 => 200 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-24 |
delete chairman Alex Lambie |
| 2016-01-24 |
delete personal_emails al..@carronenergy.com |
| 2016-01-24 |
delete personal_emails al..@carronenergy.com |
| 2016-01-24 |
delete personal_emails ma..@carronenergy.com |
| 2016-01-24 |
delete personal_emails pe..@carronenergy.com |
| 2016-01-24 |
insert personal_emails al..@welshpower.com |
| 2016-01-24 |
insert personal_emails ma..@welshpower.com |
| 2016-01-24 |
insert personal_emails pe..@welshpower.com |
| 2016-01-24 |
delete about_pages_linkeddomain rutlandpartners.com |
| 2016-01-24 |
delete about_pages_linkeddomain welshpower.com |
| 2016-01-24 |
delete address Business Park, Thornton Cleveleys, Lancashire, FY5 4QD |
| 2016-01-24 |
delete contact_pages_linkeddomain wyrepower.com |
| 2016-01-24 |
delete email al..@carronenergy.com |
| 2016-01-24 |
delete email al..@carronenergy.com |
| 2016-01-24 |
delete email ma..@carronenergy.com |
| 2016-01-24 |
delete email pe..@carronenergy.com |
| 2016-01-24 |
delete person Lisa Waters |
| 2016-01-24 |
delete phone 02920 547202 |
| 2016-01-24 |
insert email al..@welshpower.com |
| 2016-01-24 |
insert email ma..@welshpower.com |
| 2016-01-24 |
insert email pe..@welshpower.com |
| 2016-01-24 |
update person_title Alex Lambie: Chairman; Head of M & a for Endesa; Chief Executive Officer => Head of M & a for Endesa; Chief Executive Officer |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE |
| 2015-10-22 |
delete source_ip 78.110.174.12 |
| 2015-10-22 |
insert source_ip 185.11.240.11 |
| 2015-10-22 |
update website_status Unavailable => OK |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-27 |
update website_status OK => Unavailable |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-07-30 |
update website_status Unavailable => OK |
| 2015-07-30 |
delete source_ip 185.26.230.131 |
| 2015-07-30 |
insert source_ip 78.110.174.12 |
| 2015-06-24 |
update website_status FlippedRobots => Unavailable |
| 2015-06-17 |
update website_status FailedRobots => FlippedRobots |
| 2015-05-20 |
update website_status FlippedRobots => FailedRobots |
| 2015-04-30 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-02 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-13 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-13 |
update website_status FlippedRobots => FailedRobots |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-23 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-18 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-29 |
update website_status OK => FlippedRobots |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 |
| 2014-11-07 |
update num_mort_charges 7 => 8 |
| 2014-11-07 |
update num_mort_satisfied 5 => 6 |
| 2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057664670008 |
| 2014-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057664670008 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-20 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-09 |
delete source_ip 54.229.105.96 |
| 2014-08-09 |
insert source_ip 185.26.230.131 |
| 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 |
| 2013-11-12 |
delete source_ip 212.53.71.146 |
| 2013-11-12 |
insert source_ip 54.229.105.96 |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 4 => 5 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-20 |
update statutory_documents 18/08/13 FULL LIST |
| 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 |
| 2013-06-25 |
update account_category GROUP => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-14 |
delete address Ground Floor,
Tuscan House,
5 Beck Court,
Cardiff Gate Business Park,
Cardiff CF23 8RP |
| 2013-05-14 |
delete fax +44 (0)2920 549896 |
| 2013-05-14 |
insert address First Floor
18 Park Place
Cardiff
CF10 3DQ |
| 2013-05-14 |
insert fax +44 (0)2920 398248 |
| 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 |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-23 |
update statutory_documents 18/08/11 FULL LIST |
| 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 |
| 2011-08-12 |
update statutory_documents CONSOLIDATION
03/08/11 |
| 2011-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/11 |
| 2011-08-03 |
update statutory_documents CONVERTION/RE-DESIGNATION 26/07/2011 |
| 2011-08-03 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 114672423 |
| 2011-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-08 |
update statutory_documents ADOPT ARTICLES 30/06/2011 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED HAMDANI |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEY |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 2011-06-28 |
update statutory_documents ACQUISITION OF SHRES, CONTINGENT LOAN FACILITY, ESCROW LETTER PROPSED 10/05/2011 |
| 2011-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID |
| 2011-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-11 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 |
| 2010-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEZAD ABEDI |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 |
| 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 |
| 2009-09-07 |
update statutory_documents S-DIV |
| 2009-09-07 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 07/09/08 |
| 2009-09-07 |
update statutory_documents SOLVENCY STATEMENT DATED 20/08/09 |
| 2009-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-07 |
update statutory_documents THE SHARE CAPITAL BE RE-ORGANISED BY SUB-DIVIDING, CONVERTING AND RE-DESIGNATING 20/08/2009 |
| 2009-09-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, USKMOUTH POWER STATION WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-06-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 2009-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-04-28 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK SHED |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HAWLEY |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FOSTER |
| 2009-03-18 |
update statutory_documents PURCHASE SHARES 04/03/2009 |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN FORD |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents GBP NC 173341212/536750000
20/11/08 |
| 2008-12-10 |
update statutory_documents ADOPT ARTICLES 20/11/2008 |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED FRANK RICHARD SHED |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
| 2008-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, USKMOUTH POWER STATION, WEST NASH ROAD, NASH, NEWPORT, GWENT, NP18 2BZ |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN |
| 2008-05-13 |
update statutory_documents GBP NC 36750000/173341212
28/03/08 |
| 2008-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/2008 |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED PETER DOUGLAS COLEMAN |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK STEVENSON KENNEY |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON CLARKE |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE |
| 2007-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-04 |
update statutory_documents COMPANY NAME CHANGED
CARRON ACQUISITION COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 04/10/07 |
| 2007-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
USKMOUTH POWER STATION, WEST NASH ROAD, NEWPORT, GWENT NP18 2BZ |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/06 |
| 2006-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2357) LIMITED
CERTIFICATE ISSUED ON 21/04/06 |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |