WESTWOOD POWER LIMITED

Company number 10208400

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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
20 Feb 2020 AD01 Registered office address changed from Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 20 February 2020
08 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/04/2019
27 Jun 2019 SH02 Sub-division of shares on 18 April 2019
08 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 TM01 Termination of appointment of Matthew Tucker as a director on 18 April 2019
17 May 2019 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 18 April 2019
17 May 2019 AP01 Appointment of Paul Stephen Latham as a director on 18 April 2019
17 May 2019 AP01 Appointment of Mr Alastair Douglas Fraser as a director on 18 April 2019
17 May 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 April 2019
17 May 2019 AP01 Appointment of Dr Michael John Bullard as a director on 18 April 2019
17 May 2019 AP02 Appointment of Ocs Services Limited as a director on 18 April 2019
21 Mar 2019 PSC05 Change of details for Apus Energy Limited as a person with significant control on 21 March 2019
06 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
23 Jul 2018 PSC05 Change of details for Apus Energy Limited as a person with significant control on 26 February 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
24 May 2018 AP01 Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018
22 May 2018 TM01 Termination of appointment of Matthew George Setchell as a director on 18 April 2018
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
26 Feb 2018 AD01 Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018
20 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Oct 2016 TM01 Termination of appointment of Tim James Senior as a director on 12 October 2016