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Teesside Power Holdings LTD

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Reports

Extended Company Report with Annual Accounts TEESSIDE POWER HOLDINGS 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 6, 2012)
  • 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
Company Number 02901888
Record last updated Friday, October 21, 2022 12:11:54 AM UTC
Postal Code KT13 0SL

Charts

Visits

TEESSIDE POWER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2019 Appointment of a man as Director and Country Tax Manager Uk & Ireland Appointment of a man as Director and Country Tax Manager Uk & Ireland
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 10, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of a woman Resignation of a woman
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Appointment of a woman Appointment of a woman
Registry Feb 3, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 27, 2010 Varying share rights and names Varying share rights and names
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Annual return Annual return
Registry Jul 17, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 26, 2009 Annual return Annual return
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a man as Director 2901... Appointment of a man as Director 2901...
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a director 2901... Resignation of a director 2901...
Registry May 29, 2008 Change of accounting reference date Change of accounting reference date
Registry May 27, 2008 Annual return Annual return
Registry May 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2005 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Nov 29, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Jan 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2003 Annual return Annual return
Registry May 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2003 Memorandum of association Memorandum of association
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 24, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Appointment of a director Appointment of a director
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 12, 2003 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Feb 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2003 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, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 20, 2002 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 18, 2002 Annual return Annual return
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jan 25, 2002 Resignation of one Company Executive and one Director (a man) 2901... Resignation of one Company Executive and one Director (a man) 2901...
Registry Dec 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Dec 5, 2001 Resignation of a director 2901... Resignation of a director 2901...
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Resignation of a director 2901... Resignation of a director 2901...
Registry Nov 30, 2001 Resignation of 4 people: one Company Executive and one Director (a man) Resignation of 4 people: one Company Executive and one Director (a man)
Registry Nov 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2001 Notice of change of directors or secretaries or in their particulars 2901... Notice of change of directors or secretaries or in their particulars 2901...

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