OLD ELECTRICITY STATION COMPANY LIMITED

04672086
5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 5 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 5 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 officers Termination of appointment of director (Bryan Niel Redpath) 1 Buy now
19 Aug 2022 officers Termination of appointment of secretary (Fortus North Limited) 1 Buy now
01 Jul 2022 accounts Annual Accounts 5 Buy now
16 May 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 officers Appointment of corporate secretary (Fortus North Limited) 2 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Winn & Co (Yorkshire) Limited) 1 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 accounts Annual Accounts 4 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 5 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 5 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 officers Appointment of corporate secretary (Winn & Co (Yorkshire) Limited) 2 Buy now
18 Apr 2018 officers Termination of appointment of secretary (Bryan Niel Redpath) 1 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2017 accounts Annual Accounts 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 2 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
08 May 2015 officers Appointment of director (Ms Claire Louise Adams) 2 Buy now
08 May 2015 officers Change of particulars for director (Lucinda Mary Erskine Crum) 2 Buy now
08 May 2015 officers Termination of appointment of director (Toby William George Erskine Crum) 1 Buy now
08 Oct 2014 accounts Annual Accounts 9 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 9 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
06 Apr 2013 officers Appointment of director (Mr Toby William George Erskine Crum) 2 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Termination of appointment of director (Paul Daniels) 1 Buy now
20 Sep 2012 accounts Annual Accounts 9 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 9 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Bryan Niel Redpath) 2 Buy now
16 Dec 2010 officers Appointment of director (Mr Bryan Niel Redpath) 2 Buy now
16 Dec 2010 officers Termination of appointment of director (Julia Summers) 1 Buy now
16 Dec 2010 officers Change of particulars for director (Lucinda Mary Redpath) 2 Buy now
16 Nov 2010 accounts Annual Accounts 10 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Julia Gray Summers) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Paul Jonathan Daniels) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Lucinda Mary Redpath) 2 Buy now
07 Sep 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
03 Mar 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
24 Mar 2007 accounts Annual Accounts 7 Buy now
24 Mar 2007 annual-return Return made up to 20/02/07; full list of members 7 Buy now
05 Sep 2006 accounts Annual Accounts 7 Buy now
07 Apr 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 7 Buy now
16 Jun 2005 accounts Annual Accounts 7 Buy now
08 Apr 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
24 Mar 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
29 Aug 2003 resolution Resolution 11 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 capital Ad 23/02/03--------- £ si 3@1=3 £ ic 2/5 2 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
14 Mar 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
14 Mar 2003 officers New secretary appointed 2 Buy now
20 Feb 2003 incorporation Incorporation Company 14 Buy now