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Eggborough Newco LTD

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Reports

Extended Company Report with Annual Accounts EGGBOROUGH NEWCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMPERE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06026636
Record last updated Wednesday, June 28, 2017 5:15:48 AM UTC
Official Address Eggborough Power Station Goole East Yorkshire Dn14 Obs
Sector Non-trading companynon trading

Charts

Visits

EGGBOROUGH NEWCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 3, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 21, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 9, 2015 Striking off application by a company Striking off application by a company
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2012 Resignation of 2 people: one Investment Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Investment Manager, one Secretary (a man) and one Director (a man)
Registry Aug 1, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Change of registered office address Change of registered office address
Registry Sep 2, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 2010 Change of registered office address Change of registered office address
Registry Sep 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Mortgage Mortgage
Registry Nov 28, 2009 Memorandum of association Memorandum of association
Registry Nov 24, 2009 Company name change Company name change
Registry Nov 24, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2009 Change of name certificate Change of name certificate
Registry Nov 24, 2009 Resolution Resolution
Registry Nov 24, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 23, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 28, 2009 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Resignation of a person 2659940... Resignation of a person 2659940...
Registry Jun 19, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 18, 2008 Resignation of a person Resignation of a person
Registry Sep 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jun 30, 2007 Resignation of a woman Resignation of a woman
Registry Apr 4, 2007 Resolution Resolution
Registry Mar 28, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 28, 2007 Resolution Resolution
Registry Mar 28, 2007 Resolution 1910127... Resolution 1910127...
Registry Mar 28, 2007 Resolution Resolution
Registry Mar 28, 2007 Resolution 1879776... Resolution 1879776...
Registry Mar 26, 2007 Resolution Resolution
Registry Mar 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 13, 2007 Resignation of a person Resignation of a person
Registry Mar 13, 2007 Resignation of a person 1879711... Resignation of a person 1879711...
Registry Mar 13, 2007 Appointment of a person Appointment of a person
Registry Mar 13, 2007 Appointment of a person 1909889... Appointment of a person 1909889...
Registry Mar 13, 2007 Appointment of a person Appointment of a person
Registry Mar 13, 2007 Appointment of a person 1909894... Appointment of a person 1909894...
Registry Mar 13, 2007 Appointment of a person Appointment of a person
Registry Mar 13, 2007 Shares agreement Shares agreement
Registry Mar 13, 2007 Shares agreement 1880379... Shares agreement 1880379...
Registry Mar 13, 2007 Accounts Accounts
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 22, 2007 Appointment of a woman Appointment of a woman
Registry Dec 12, 2006 Two appointments: a man and a woman Two appointments: a man and a woman

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