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South Wales Power LTD

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Reports

Extended Company Report with Annual Accounts SOUTH WALES POWER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02769106
Record last updated Friday, July 11, 2014 6:54:56 PM UTC
Official Address 500 First Floor Pavilion Drive Northampton Business Park Nene Valley
There are 253 companies registered at this street
Postal Code NN47YJ
Sector Dormant Company

Charts

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SOUTH WALES POWER LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Jul 2, 2013 Annual return 2769... Annual return 2769...
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2012 Statement of companies objects Statement of companies objects
Registry Jul 17, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 12, 2012 Resignation of a woman Resignation of a woman
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2010 Auditor's letter of resignation 2769... Auditor's letter of resignation 2769...
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 23, 2010 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Feb 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Director 2769... Resignation of one Director 2769...
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 1, 2009 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 25, 2007 Annual return 2769... Annual return 2769...
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Resignation of one Gm - Finance and one Director (a man) Resignation of one Gm - Finance and one Director (a man)
Registry Feb 6, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 22, 2007 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 30, 2006 Annual return Annual return
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Resignation of a director 2769... Resignation of a director 2769...
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Appointment of a director 2769... Appointment of a director 2769...
Registry May 23, 2006 Resignation of 3 people: one Investment Banker, one Certified Accountant and one Director (a man) Resignation of 3 people: one Investment Banker, one Certified Accountant and one Director (a man)
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Registry Sep 8, 2005 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Mar 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a director 2769... Appointment of a director 2769...
Registry Jan 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 16, 2004 Annual return Annual return
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Feb 18, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2004 Annual return Annual return
Registry Jun 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Managing Director Industrial and one Director (a man) Resignation of one Managing Director Industrial and one Director (a man)
Registry Dec 28, 2001 Annual return Annual return
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2001 Resignation of a director Resignation of a director

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