SEABANK POWER LIMITED filing history - Find and update company information

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SEABANK POWER LIMITED

Company number 02591188

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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)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: borad of directors authorised to establish a committee / delegate all functions and powers yo allow the committee to undertake all activities in relation to the company's participation in the capacity market auction planned to take place in february 2024 31/01/2024	View PDF Resolutions RES13 ‐ Re: borad of directors authorised to establish a committee / delegate all functions and powers yo allow the committee to undertake all activities in relation to the company's participation in the capacity market auction planned to take place in february 2024 31/01/2024 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP03	Appointment of Colin Swan as a secretary on 2 February 2024	View PDF Appointment of Colin Swan as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of James Isaac Smith as a director on 2 February 2024	View PDF Termination of appointment of James Isaac Smith as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mandy Mackay as a director on 2 February 2024	View PDF Appointment of Mandy Mackay as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM02	Termination of appointment of Lena Elizabeth Mackay as a secretary on 17 January 2023	View PDF Termination of appointment of Lena Elizabeth Mackay as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Wendy Tong Barnes as a director on 15 November 2023	View PDF Termination of appointment of Wendy Tong Barnes as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 10/07/2023	View PDF Resolutions RES13 ‐ Re-market purchases 10/07/2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	ANNOTATION
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Capacity market auction 10/07/2023	View PDF Resolutions RES13 ‐ Capacity market auction 10/07/2023 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Douglas Mcgee on 6 March 2023	View PDF Director's details changed for Mr Neil Douglas Mcgee on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023	View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	MR01	Registration of charge 025911880004, created on 30 September 2022	View PDF Registration of charge 025911880004, created on 30 September 2022 - link opens in a new window - 37 pages (37 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2022	View PDF Resolutions RES13 ‐ Company business 27/06/2022 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022	View PDF Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 11 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP03	Appointment of Lena Elizabeth Mackay as a secretary on 27 June 2022	View PDF Appointment of Lena Elizabeth Mackay as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM02	Termination of appointment of Stuart Michael Mayer as a secretary on 27 June 2022	View PDF Termination of appointment of Stuart Michael Mayer as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Apr 2022	AP01	Appointment of Adrian Marc James Rudd as a director on 21 April 2022	View PDF Appointment of Adrian Marc James Rudd as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)

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