LODDON POWER LIMITED

Company number 09966341

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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)
19 Mar 2020 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 29 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
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
10 Apr 2018 CH01 Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Nov 2016 MR01 Registration of charge 099663410001, created on 24 November 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided ord shares 14/10/2016
09 Nov 2016 SH02 Sub-division of shares on 14 October 2016
07 Nov 2016 SH08 Change of share class name or designation
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
31 Oct 2016 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
26 Oct 2016 AP02 Appointment of Ocs Services Limited as a director on 14 October 2016
26 Oct 2016 AP03 Appointment of Sharna Ludlow as a secretary on 14 October 2016
26 Oct 2016 AP01 Appointment of Edward Keelan as a director on 14 October 2016
26 Oct 2016 TM01 Termination of appointment of Matthew George Setchell as a director on 14 October 2016