RED POLL POWER LIMITED

Company number 09125717

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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)
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
10 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
10 May 2017 AA Total exemption full accounts made up to 30 June 2016
03 Nov 2016 TM01 Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016 AP01 Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016 AP01 Appointment of Christopher Carlson as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016
23 Aug 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
20 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association