Companies House does not verify the accuracy of the information filed

Advanced company search

WESTERN POWER INVESTMENTS LIMITED

Company number 02579329

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/96 - link opens in a new window - 1 page (1 page)
17 Jul 1996	225	Accounting reference date extended from 31/12/95 to 31/03/96	View PDF Accounting reference date extended from 31/12/95 to 31/03/96 - link opens in a new window - 1 page (1 page)
15 Feb 1996	363x	Return made up to 01/02/96; full list of members	View PDF Return made up to 01/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)
17 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
17 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
06 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
23 May 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 90 pages (90 pages)
17 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Feb 1995	363x	Return made up to 01/02/95; full list of members	View PDF Return made up to 01/02/95; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
11 Aug 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 13 pages (13 pages)
23 Feb 1994	363x	Return made up to 01/02/94; full list of members	View PDF Return made up to 01/02/94; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 9 pages (9 pages)
23 Feb 1993	363x	Return made up to 01/02/93; full list of members	View PDF Return made up to 01/02/93; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 1993	CERTNM	Company name changed\certificate issued on 05/02/93	View PDF Company name changed\certificate issued on 05/02/93 - link opens in a new window - 2 pages (2 pages)
05 Feb 1993	CERTNM	Company name changed south western power (tpl) limite D.\certificate issued on 08/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed south western power (tpl) limite D.\certificate issued on 08/02/93
12 Jan 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Nov 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?