TILLINGHAM POWER LIMITED

09130931
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 accounts Annual Accounts 16 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 16 Buy now
30 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
30 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
30 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Jan 2023 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
08 Mar 2022 accounts Annual Accounts 14 Buy now
08 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
08 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
08 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 20 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2020 accounts Annual Accounts 22 Buy now
19 Mar 2020 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
28 Jan 2020 resolution Resolution 12 Buy now
27 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 19 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Christopher Hamilton Carlson) 1 Buy now
08 Aug 2018 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 officers Change of particulars for director (Mr Alastair Douglas Fraser) 2 Buy now
06 Apr 2018 accounts Annual Accounts 18 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 accounts Annual Accounts 13 Buy now
03 Nov 2016 officers Appointment of director (Christopher Carlson) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Edward Keelan) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Christopher Carlson) 1 Buy now
04 Oct 2016 officers Appointment of director (Christopher Carlson) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Petrus Lodewikus Van Der Merwe) 1 Buy now
10 Aug 2016 officers Appointment of director (Mr Alastair Douglas Fraser) 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
12 Apr 2016 accounts Annual Accounts 12 Buy now
18 Feb 2016 officers Appointment of director (Petrus Lodewikus Van Der Merwe) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
08 Nov 2015 officers Change of particulars for director (Edward Keelan) 2 Buy now
20 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2015 mortgage Registration of a charge 65 Buy now
11 Aug 2015 officers Change of particulars for director (Alaistair Fraser) 2 Buy now
11 Aug 2015 officers Appointment of director (Alaistair Fraser) 2 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2015 resolution Resolution 25 Buy now
08 Jun 2015 officers Termination of appointment of director (Tim Senior) 1 Buy now
08 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Matthew Tucker) 1 Buy now
08 Jun 2015 officers Appointment of director (Edward Keelan) 2 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2015 mortgage Registration of a charge 28 Buy now
18 Dec 2014 officers Appointment of director (Mr Tim Senior) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
27 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jul 2014 incorporation Incorporation Company 7 Buy now