Baglan Generating Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2014)
- 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
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TRUSHELFCO (NO.2487) LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
03689741 |
Record last updated |
Wednesday, February 7, 2024 9:00:26 AM UTC |
Official Address |
Severn Power Station West Nash Road Newport Gwent Wales Np182bz Liswerry
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Locality |
Liswerry |
Region |
Wales |
Postal Code |
NP182BZ
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 6, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 5, 2021 |
Resignation of one Secretary
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Registry |
Nov 25, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Aug 5, 2020 |
Appointment of a man as Director
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Registry |
Jun 29, 2020 |
Resignation of 2 people: one Director (a man)
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Registry |
Jun 28, 2020 |
Resignation of one Director (a man)
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Registry |
Nov 23, 2017 |
Appointment of a woman as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Oct 2, 2015 |
Annual accounts
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Registry |
Jun 30, 2015 |
Change of accounting reference date
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Registry |
May 2, 2015 |
Registration of a charge / charge code
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Registry |
Mar 6, 2015 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 3, 2015 |
Appointment of a man as Director
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Registry |
Mar 3, 2015 |
Notification of single alternative inspection location
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Registry |
Mar 2, 2015 |
Change of registered office address
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Registry |
Feb 19, 2015 |
Appointment of a man as Director
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Registry |
Feb 11, 2015 |
Resignation of one Director
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Registry |
Jan 21, 2015 |
Annual return
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Registry |
Jan 20, 2015 |
Notification of single alternative inspection location
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Registry |
Jan 8, 2015 |
Change of particulars for director
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Registry |
Dec 31, 2014 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Dec 19, 2014 |
Appointment of a man as Director
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Registry |
Dec 9, 2014 |
Appointment of a person as Secretary
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Registry |
Dec 9, 2014 |
Change of registered office address
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Registry |
Dec 1, 2014 |
Appointment of a person as Secretary
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Registry |
Nov 18, 2014 |
Appointment of a man as Director and Chief Executive Officer
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Financials |
Sep 12, 2014 |
Annual accounts
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Registry |
Aug 29, 2014 |
Change of accounting reference date
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Registry |
Jun 10, 2014 |
Registration of a charge / charge code
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Registry |
Jun 10, 2014 |
Registration of a charge / charge code 3689...
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Registry |
Jun 10, 2014 |
Registration of a charge / charge code
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Registry |
Jun 10, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 10, 2014 |
Statement of satisfaction of a charge / full / charge no 1 3689...
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Registry |
Jun 10, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 10, 2014 |
Statement of satisfaction of a charge / full / charge no 1 3689...
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Registry |
Mar 4, 2014 |
Change of particulars for director
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Registry |
Feb 13, 2014 |
Annual return
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Registry |
Dec 3, 2013 |
Auditor's letter of resignation
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Registry |
Nov 6, 2013 |
Miscellaneous document
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Registry |
Oct 21, 2013 |
Change of accounting reference date
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Registry |
Oct 18, 2013 |
Registration of a charge / charge code
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Registry |
Oct 18, 2013 |
Statement of release / cease from charge / whole both / charge no 29
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Financials |
Jul 22, 2013 |
Annual accounts
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Registry |
Jul 18, 2013 |
Appointment of a person as Director
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Registry |
Jul 18, 2013 |
Resignation of one Director
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Registry |
Jul 11, 2013 |
Two appointments: 2 men
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Registry |
Jul 8, 2013 |
Resignation of one Banker and one Director (a man)
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Registry |
Jul 2, 2013 |
Registration of a charge / charge code
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Registry |
Jul 2, 2013 |
Registration of a charge / charge code 3689...
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Registry |
Jun 24, 2013 |
Alteration to memorandum and articles
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Registry |
Apr 17, 2013 |
Appointment of a man as Director
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Registry |
Mar 27, 2013 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Feb 12, 2013 |
Resignation of one Director
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Registry |
Feb 12, 2013 |
Appointment of a man as Director
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Registry |
Feb 8, 2013 |
Annual return
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Registry |
Feb 6, 2013 |
Appointment of a man as Banker and Director
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Registry |
Jan 22, 2013 |
Notification of single alternative inspection location
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Registry |
Jan 21, 2013 |
Change of location of company records to the registered office
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Registry |
Jan 17, 2013 |
Resignation of one Secretary
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Registry |
Nov 28, 2012 |
Change of registered office address
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Registry |
Nov 23, 2012 |
Resignation of one Secretary
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Registry |
Nov 16, 2012 |
Resignation of one Director
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Registry |
Nov 16, 2012 |
Resignation of one Director 3689...
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Registry |
Nov 12, 2012 |
Resignation of 2 people: a woman and a man
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Registry |
Oct 22, 2012 |
Particulars of a mortgage or charge
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Registry |
Oct 18, 2012 |
Five appointments: a woman and 4 men,: a woman and 4 men
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Registry |
Oct 18, 2012 |
Appointment of a woman as Director
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Registry |
Oct 18, 2012 |
Appointment of a man as Director
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Registry |
Oct 18, 2012 |
Appointment of a man as Director 3689...
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Registry |
Oct 18, 2012 |
Change of accounting reference date
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Registry |
Oct 18, 2012 |
Appointment of a man as Director
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Registry |
Oct 18, 2012 |
Appointment of a man as Director 3689...
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Registry |
Oct 18, 2012 |
Resignation of one Director
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Registry |
Oct 18, 2012 |
Resignation of one Director 3689...
|  |
Registry |
Oct 18, 2012 |
Resignation of one Director
|  |
Registry |
Oct 18, 2012 |
Resignation of one Director 3689...
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Registry |
Oct 16, 2012 |
Return of allotment of shares
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Registry |
Oct 11, 2012 |
Memorandum of association
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Registry |
Oct 11, 2012 |
Authorised allotment of shares and debentures
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Mar 16, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 30, 2012 |
Annual return
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Registry |
Aug 26, 2011 |
Resignation of one Director
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Registry |
Aug 22, 2011 |
Resignation of a woman
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Financials |
Jul 6, 2011 |
Annual accounts
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Registry |
Jan 31, 2011 |
Annual return
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Jul 22, 2010 |
Resignation of one Director
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Registry |
Jul 21, 2010 |
Resignation of one Sales Engineer and one Director (a man)
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Registry |
Feb 9, 2010 |
Annual return
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Financials |
Jan 3, 2010 |
Annual accounts
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Registry |
Dec 31, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Dec 31, 2009 |
Notification of single alternative inspection location
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Registry |
Dec 30, 2009 |
Change of particulars for director
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Registry |
Dec 30, 2009 |
Change of particulars for director 3689...
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Registry |
Dec 30, 2009 |
Change of particulars for director
|  |
Registry |
Dec 30, 2009 |
Change of particulars for director 3689...
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Registry |
Dec 30, 2009 |
Change of particulars for director
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Registry |
Dec 30, 2009 |
Change of particulars for director 3689...
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Registry |
Nov 24, 2009 |
Resignation of one Secretary
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