RHYMNEY POWER LIMITED

07259510
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 27 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 24 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 27 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 26 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 resolution Resolution 4 Buy now
28 Jan 2021 mortgage Registration of a charge 64 Buy now
06 Jan 2021 accounts Annual Accounts 25 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
30 Dec 2019 accounts Annual Accounts 27 Buy now
02 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Michael Damien Holton) 1 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 mortgage Registration of a charge 52 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 resolution Resolution 34 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2018 officers Appointment of secretary (Jacqueline Long) 2 Buy now
11 May 2018 mortgage Registration of a charge 62 Buy now
25 Apr 2018 officers Appointment of director (James Huxley Milne) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Paul Thomas Hardman Jenkinson) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Brian Jackson) 1 Buy now
20 Apr 2018 officers Appointment of director (Stephen Shane Pickering) 2 Buy now
20 Apr 2018 officers Appointment of director (Michael Damien Holton) 2 Buy now
21 Dec 2017 accounts Annual Accounts 21 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 auditors Auditors Resignation Company 1 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Stephen Vincent Goalby) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Stephen Vincent Goalby) 1 Buy now
01 Sep 2016 accounts Annual Accounts 26 Buy now
07 Jun 2016 officers Appointment of director (Mr Brian Jackson) 2 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
10 May 2016 officers Termination of appointment of director (Carl Stuart Kameen) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Paul Thomas Hardman Jenkinson) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Neil Christopher O'brien) 1 Buy now
28 Oct 2015 accounts Annual Accounts 17 Buy now
28 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 officers Appointment of director (Mr Carl Stuart Kameen) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Stephen David Land) 1 Buy now
12 Aug 2014 officers Appointment of director (Mr Neil Christopher O'brien) 3 Buy now
31 Jul 2014 officers Appointment of director (Mr Stephen Vincent Goalby) 3 Buy now
24 Jul 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Jul 2014 officers Termination of appointment of secretary (Karen Paget) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Matthew Tucker) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Peter John Trussler) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Alexander Scott Lambie) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Alastair Douglas Fraser) 2 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jul 2014 officers Appointment of secretary (Stephen Vincent Goalby) 3 Buy now
24 Jul 2014 officers Appointment of director (Stephen David Land) 3 Buy now
22 Jul 2014 accounts Annual Accounts 14 Buy now
08 Jul 2014 capital Return of Allotment of shares 3 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 13 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Matthew Tucker) 2 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
23 May 2013 officers Change of particulars for director (Alastair Douglas Fraser) 2 Buy now
23 May 2013 officers Change of particulars for director (Mr Alexander Scott Lambie) 2 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2012 accounts Annual Accounts 7 Buy now
07 Dec 2012 incorporation Memorandum Articles 23 Buy now
24 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
22 Nov 2012 resolution Resolution 2 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 May 2012 annual-return Annual Return 17 Buy now
10 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 accounts Annual Accounts 3 Buy now
19 Aug 2011 officers Appointment of secretary (Karen Paget) 3 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Alexander Lambie) 2 Buy now
10 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2011 change-of-name Change Of Name Notice 1 Buy now
02 Jun 2011 annual-return Annual Return 17 Buy now
01 Apr 2011 officers Appointment of secretary (Alexander Scott Lambie) 3 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Melanie Kincaid) 2 Buy now
01 Apr 2011 officers Appointment of director (Alastair Douglas Fraser) 3 Buy now
05 Oct 2010 officers Change of particulars for secretary (Mrs Melanie Jane Kincaid Manuel) 4 Buy now
16 Jun 2010 officers Appointment of director (Matthew Tucker) 3 Buy now
16 Jun 2010 officers Appointment of director (Peter John Trussler) 3 Buy now
24 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 May 2010 incorporation Incorporation Company 22 Buy now