DISPATER RESERVE POWER LTD

Company number 09379623

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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)
09 Apr 2020 AA Accounts for a small company made up to 30 June 2019
05 Feb 2020 PSC02 Notification of Tm Trading Limited as a person with significant control on 17 December 2019
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 17 December 2019
07 Jan 2020 TM01 Termination of appointment of Michael John Bullard as a director on 17 December 2019
07 Jan 2020 AP01 Appointment of Mr Edward Fellows as a director on 17 December 2019
07 Jan 2020 AP01 Appointment of Mr Robert James Skinner as a director on 17 December 2019
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 10
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
17 Dec 2019 MR04 Satisfaction of charge 093796230002 in full
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
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
10 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
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
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
15 Nov 2017 MR04 Satisfaction of charge 093796230001 in full
13 Nov 2017 MR01 Registration of charge 093796230002, created on 10 November 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017