| Date | Description |
|---|
| 2024-03-30 |
delete chairman Neil O'Brien |
| 2024-03-30 |
delete founder Andrew Leach |
| 2024-03-30 |
delete otherexecutives Andrew Leach |
| 2024-03-30 |
insert chairman Graham Shaw |
| 2024-03-30 |
delete person Andrew Leach |
| 2024-03-30 |
delete person Neil O'Brien |
| 2024-03-30 |
delete source_ip 172.67.73.170 |
| 2024-03-30 |
delete source_ip 104.26.14.236 |
| 2024-03-30 |
delete source_ip 104.26.15.236 |
| 2024-03-30 |
insert person Graham Shaw |
| 2024-03-30 |
insert source_ip 172.67.71.149 |
| 2024-03-30 |
insert source_ip 104.26.4.187 |
| 2024-03-30 |
insert source_ip 104.26.5.187 |
| 2023-10-02 |
insert alias Mercia Power, Ltd. |
| 2023-10-02 |
insert registration_number 11924643 |
| 2023-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-13 |
update statutory_documents ADOPT ARTICLES 30/08/2023 |
| 2023-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKMEAD INFRASTRUCTURE LIMITED / 30/08/2023 |
| 2023-09-10 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 1220.9 |
| 2023-09-10 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 1227.45 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVIS |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 2023-08-22 |
delete email me..@tbcardew.com |
| 2023-08-22 |
delete source_ip 3.10.216.60 |
| 2023-08-22 |
insert source_ip 172.67.73.170 |
| 2023-08-22 |
insert source_ip 104.26.14.236 |
| 2023-08-22 |
insert source_ip 104.26.15.236 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 22/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2022-07-07 |
insert company_previous_name MERCIA POWER RESPONSE (HOLDINGS) LIMITED |
| 2022-07-07 |
update name MERCIA POWER RESPONSE (HOLDINGS) LIMITED => MERCIA POWER LIMITED |
| 2022-06-24 |
update statutory_documents COMPANY NAME CHANGED MERCIA POWER RESPONSE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 24/06/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-20 |
delete index_pages_linkeddomain smarterwebcompany.co.uk |
| 2022-03-20 |
delete source_ip 89.234.35.153 |
| 2022-03-20 |
insert alias Mercia Power Response Ltd. |
| 2022-03-20 |
insert phone +44 (0)115 906 1289 |
| 2022-03-20 |
insert source_ip 3.10.216.60 |
| 2022-03-14 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN AIKEN |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119246430003 |
| 2021-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119246430002 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER O'BRIEN / 19/05/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKMEAD INFRASTRUCTURE LIMITED / 21/11/2019 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 01/01/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-03 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 12 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 2020-09-10 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CAMBRIDGE / 10/01/2020 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKMEAD INFRASTRUCTURE LIMITED / 20/11/2019 |
| 2019-07-26 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 25/07/19. SHARES ALLOTTED ON 17/05/19. BARCODE A89CX3P4 |
| 2019-07-25 |
update statutory_documents SECOND FILED SH01 - 17/05/19 STATEMENT OF CAPITAL GBP 1200.01 |
| 2019-07-25 |
update statutory_documents SECOND FILED SH01 - 17/05/19 STATEMENT OF CAPITAL GBP 1200.01 |
| 2019-07-07 |
delete address C/O FORESIGHT GROUP LLP LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-07-07 |
insert address STRELLEY HALL MAIN STREET STRELLEY NOTTINGHAM UNITED KINGDOM NG8 6PE |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
C/O FORESIGHT GROUP LLP LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2019-06-08 |
update statutory_documents ADOPT ARTICLES 17/05/2019 |
| 2019-06-03 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 1.02 |
| 2019-05-29 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 1.01 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEACH |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD WHITE |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TITTLEY |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119246430001 |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2019-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |