South Western Power Investments Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 02579329
Record last updated Thursday, October 17, 2013 4:32:09 AM UTC
Official Address Peterborough Court 133 Fleet Street Castle Baynard
There are 112 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A2BB
Sector Financial intermediation not elsewhere classified

Charts

Visits

SOUTH WESTERN POWER INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-122024-82025-12025-2012

Searches

SOUTH WESTERN POWER INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42021-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2013 Appointment of a man as Secretary 2579... Appointment of a man as Secretary 2579...
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2011 Appointment of a woman Appointment of a woman
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Mar 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Resignation of one Finance Managing Director and one Director (a man) Resignation of one Finance Managing Director and one Director (a man)
Registry Feb 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 28, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Feb 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Dec 13, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2007 Resignation of a woman Resignation of a woman
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 17, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Appointment of a director 2579... Appointment of a director 2579...
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Memorandum of association Memorandum of association
Registry Jul 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 31, 2006 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 Jul 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2579... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2579...
Registry Jul 31, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 3, 2006 Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man)
Registry Jun 15, 2006 Memorandum of association Memorandum of association
Registry Jun 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 9, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 27, 2005 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Feb 7, 2005 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Miscellaneous document Miscellaneous document
Registry Feb 13, 2003 Annual return Annual return
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 14, 2002 Annual accounts Annual accounts
Financials Feb 1, 2002 Annual accounts 2579... Annual accounts 2579...
Registry Jan 29, 2002 Annual return Annual return
Registry Feb 6, 2001 Annual return 2579... Annual return 2579...
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry May 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2000 Annual return Annual return
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2000 Resignation of a secretary Resignation of a secretary
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1999 Change of name certificate Change of name certificate
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