ASHFORD POWER LTD

09116903
3RD FLOOR, 1 DOVER STREET LONDON ENGLAND W1S 4LD

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 21 Buy now
23 Nov 2023 mortgage Registration of a charge 31 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 20 Buy now
09 Mar 2023 officers Appointment of director (Mr Bruno Leo Nello Berardelli) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Rudolf Grabowski) 1 Buy now
01 Dec 2022 mortgage Registration of a charge 31 Buy now
25 Nov 2022 resolution Resolution 1 Buy now
25 Nov 2022 incorporation Memorandum Articles 30 Buy now
23 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2022 officers Appointment of director (Mr Rudolf Grabowski) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Jonathan Russell Parr) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Edward William Linton Sumption) 2 Buy now
18 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 7 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
21 Jul 2021 officers Termination of appointment of director (Alexandra Gill Tucker) 1 Buy now
19 Jul 2021 officers Appointment of director (Mr Jonathan Russell Parr) 2 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 7 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Change of particulars for director (Mrs Alexandra Gill Tucker) 2 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 officers Change of particulars for director (Mrs Alexandra Gill Tucker) 2 Buy now
24 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 7 Buy now
24 Jul 2018 officers Termination of appointment of director (Maximilian Ivan Michael Shenkman) 1 Buy now
24 Jul 2018 officers Appointment of director (Mrs Alexandra Gill Tucker) 2 Buy now
22 Aug 2017 officers Termination of appointment of director (Christopher John Wickins) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Mark Tarry) 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2017 mortgage Registration of a charge 12 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
14 Feb 2017 officers Termination of appointment of director (William David Stewart) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (David Anderson Forsyth Collier) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (Michael Davies) 1 Buy now
13 Feb 2017 officers Appointment of director (Mr Maximilian Ivan Michael Shenkman) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Christopher John Wickins) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2017 mortgage Registration of a charge 44 Buy now
17 Oct 2016 mortgage Registration of a charge 42 Buy now
24 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Jonathan Poley) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Sean Alexander Neely) 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Michael Davies) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr David Anderson Forsyth Collier) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr William David Stewart) 2 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 officers Appointment of director (Mark Strange) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Mark Strange) 2 Buy now
15 Apr 2015 officers Appointment of director (Mr Jonathan Poley) 3 Buy now
15 Apr 2015 officers Appointment of director (Mr Sean Alexander Neely) 3 Buy now
12 Mar 2015 officers Termination of appointment of director (Sean Alexander Neely) 1 Buy now
12 Mar 2015 officers Termination of appointment of director (Jonathan Poley) 1 Buy now
04 Jul 2014 incorporation Incorporation Company 8 Buy now