STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED

03375746
5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

Documents

Documents
Date Category Description Pages
02 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 4 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 4 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 10 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
17 Jun 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
30 Sep 2008 auditors Auditors Resignation Company 3 Buy now
11 Sep 2008 incorporation Memorandum Articles 5 Buy now
11 Sep 2008 resolution Resolution 3 Buy now
11 Sep 2008 capital Declaration of assistance for shares acquisition 6 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from moor lane derby DE24 8BJ 1 Buy now
11 Sep 2008 officers Secretary appointed tina anne johnson 2 Buy now
11 Sep 2008 officers Appointment terminated secretary delrose goma 1 Buy now
09 Sep 2008 officers Director's change of particulars / kevin johnson / 29/08/2008 1 Buy now
06 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2008 accounts Annual Accounts 11 Buy now
20 May 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB 1 Buy now
17 Oct 2007 officers New secretary appointed 2 Buy now
17 Oct 2007 officers New director appointed 3 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
28 Sep 2007 accounts Annual Accounts 11 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
25 May 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
02 Jun 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
23 May 2006 officers Secretary's particulars changed 1 Buy now
30 Mar 2006 accounts Annual Accounts 12 Buy now
24 May 2005 annual-return Return made up to 20/05/05; full list of members 3 Buy now
23 May 2005 accounts Annual Accounts 10 Buy now
10 Jan 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 officers New secretary appointed 2 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
17 Sep 2004 accounts Annual Accounts 10 Buy now
15 Sep 2004 officers Secretary's particulars changed 1 Buy now
06 Jul 2004 annual-return Return made up to 20/05/04; no change of members; amend 7 Buy now
15 Jun 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
04 May 2004 officers New secretary appointed 2 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
17 Oct 2003 accounts Annual Accounts 9 Buy now
09 Jun 2003 annual-return Return made up to 20/05/03; full list of members 8 Buy now
25 Feb 2003 officers New director appointed 3 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 9 Buy now
16 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
17 Jun 2002 annual-return Return made up to 20/05/02; full list of members 7 Buy now
27 Feb 2002 officers Secretary resigned 1 Buy now
27 Feb 2002 officers New secretary appointed 2 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers New director appointed 3 Buy now
08 Jul 2001 officers New director appointed 2 Buy now
07 Jul 2001 officers Director resigned 1 Buy now
12 Jun 2001 accounts Annual Accounts 9 Buy now
07 Jun 2001 annual-return Return made up to 20/05/01; full list of members 7 Buy now
19 Jan 2001 officers Director's particulars changed 1 Buy now
13 Jul 2000 accounts Annual Accounts 9 Buy now
16 Jun 2000 annual-return Return made up to 20/05/00; full list of members 7 Buy now
23 Dec 1999 capital Ad 20/12/99--------- us$ si 1000@1=1000 us$ ic 0/1000 2 Buy now
14 Dec 1999 resolution Resolution 1 Buy now
14 Dec 1999 capital Us$ nc 0/1000 07/12/99 1 Buy now
08 Aug 1999 address Registered office changed on 08/08/99 from: 5 floor 71 victoria street london SW1H 0HW 1 Buy now
27 Jul 1999 accounts Annual Accounts 9 Buy now
11 Jun 1999 annual-return Return made up to 20/05/99; no change of members 4 Buy now
08 Oct 1998 accounts Annual Accounts 8 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
18 Sep 1998 officers Director resigned 1 Buy now
03 Aug 1998 address Registered office changed on 03/08/98 from: 65 buckingham gate london SW1E 6AT 1 Buy now
16 Jul 1998 officers Secretary resigned 1 Buy now
24 Jun 1998 resolution Resolution 7 Buy now
19 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 1998 annual-return Return made up to 20/05/98; full list of members 6 Buy now
13 Mar 1998 accounts Accounting reference date shortened from 31/05/98 to 31/12/97 1 Buy now
11 Jan 1998 officers Director's particulars changed 1 Buy now
18 Jun 1997 officers New director appointed 2 Buy now
09 Jun 1997 officers New secretary appointed 1 Buy now
08 Jun 1997 officers Secretary resigned 1 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
08 Jun 1997 officers New director appointed 2 Buy now
08 Jun 1997 officers New secretary appointed;new director appointed 2 Buy now
20 May 1997 incorporation Incorporation Company 16 Buy now