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EGGBOROUGH POWER LIMITED

Company number 03782700

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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)
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
02 Apr 2019 MR04 Satisfaction of charge 037827000011 in full
21 Mar 2019 AD01 Registered office address changed from Eggborough Power Station Eggborough Goole East Yorkshire DN14 0BS to Part Ground Floor, Paradigm Building 3175 Century Way Thorpe Park Leeds LS15 8ZB on 21 March 2019
26 Nov 2018 MR01 Registration of charge 037827000013, created on 23 November 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Paul David Tomlinson as a director on 1 May 2018
10 Oct 2017 AP01 Appointment of Mr Adam Charles Booth as a director on 30 August 2017
03 Oct 2017 AP01 Appointment of Mr Tarloke Singh Bains as a director on 30 August 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
23 May 2017 MR01 Registration of charge 037827000012, created on 22 May 2017
25 Jul 2016 MR04 Satisfaction of charge 10 in full
19 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 82,000,000
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
15 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
26 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 82,000,000
05 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
20 Jan 2015 TM01 Termination of appointment of William Francis Sebastian Rickett as a director on 16 January 2015
20 Jan 2015 TM01 Termination of appointment of Peter Douglas Coleman as a director on 16 January 2015
20 Jan 2015 TM01 Termination of appointment of Jason Richard Lee Clarke as a director on 16 January 2015
20 Jan 2015 TM01 Termination of appointment of Zachary Lewis as a director on 16 January 2015
20 Jan 2015 AP01 Appointment of Pavel Horský as a director on 16 January 2015