GARSTON POWER LIMITED
| Status | ACTIVE |
| Company No. | 09116787 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2014 |
| Age | 9 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GARSTON POWER LIMITED is an active private limited company with number 09116787. It was incorporated 9 years, 11 months, 15 days ago, on 04 July 2014. The company address is C/O Biogen Milton Parc C/O Biogen Milton Parc, Bedford, MK44 1YU, Bedfordshire, England.
Company Fillings
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Joseph Parker
Termination date: 2024-02-08
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-08
Officer name: Mr Adam Feneley
Documents
Accounts with accounts type small
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Ravinder Ruby Jones
Documents
Mortgage satisfy charge full
Date: 14 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091167870001
Documents
Mortgage satisfy charge full
Date: 14 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091167870002
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 24 Aug 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Biogen Bioenergy Limited
Notification date: 2023-08-22
Documents
Cessation of a person with significant control
Date: 24 Aug 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ingenious Infrastructure Collections Limited
Cessation date: 2023-08-22
Documents
Change account reference date company previous shortened
Date: 23 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-04-05
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Murray Reid
Termination date: 2023-08-22
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-22
New address: C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cathryn Lister
Appointment date: 2023-08-22
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-22
Officer name: Mr Robert Joseph Parker
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ravinder Ruby Jones
Appointment date: 2023-08-22
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Forster
Termination date: 2023-08-22
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Musther
Appointment date: 2023-08-22
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Kenneth Charles Vincent
Appointment date: 2023-08-22
Documents
Termination secretary company with name termination date
Date: 29 Jun 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-30
Officer name: Flb Company Secretarial Services Ltd
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Murray Reid
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Neil Andrew Forster
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type small
Date: 30 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Change sail address company with old address new address
Date: 20 Nov 2020
Category: Address
Type: AD02
New address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Accounts with accounts type small
Date: 19 Nov 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Duncan Murray Reid
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Sebastian James Speight
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Arthur Somers Llewellyn
Documents
Change corporate secretary company with change date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2020-07-22
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Forster
Appointment date: 2020-07-09
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-03
Officer name: Flb Company Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Old address: 15 Golden Square London W1F 9JG United Kingdom
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Change date: 2020-07-03
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Appoint corporate secretary company with name date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-06-04
Officer name: Flb Company Secretarial Services Ltd
Documents
Termination secretary company with name termination date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Cruickshank
Termination date: 2020-06-04
Documents
Notification of a person with significant control
Date: 04 May 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-31
Psc name: Ingenious Infrastructure Collections Limited
Documents
Withdrawal of a person with significant control statement
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-04
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
New address: 15 Golden Square London W1F 9JG
Old address: Hill Farm House Babcary Somerton TA11 7EB
Change date: 2020-04-29
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Baiju Devani
Termination date: 2019-12-13
Documents
Appoint person director company with name date
Date: 27 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Speight
Appointment date: 2019-12-13
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Accounts with accounts type small
Date: 24 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type small
Date: 26 Sep 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2017
Action Date: 04 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091167870002
Charge creation date: 2017-07-04
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Appoint person secretary company with name date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Wright
Appointment date: 2016-08-09
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091167870001
Charge creation date: 2016-05-17
Documents
Accounts with accounts type full
Date: 02 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Change account reference date company previous shortened
Date: 14 May 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-05
Made up date: 2015-07-31
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 50,172.39 GBP
Documents
Appoint person secretary company with name date
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Cruickshank
Appointment date: 2015-03-26
Documents
Move registers to sail company with new address
Date: 30 Mar 2015
Category: Address
Type: AD03
New address: 15 Golden Square London W1F 9JG
Documents
Change sail address company with new address
Date: 30 Mar 2015
Category: Address
Type: AD02
New address: 15 Golden Square London W1F 9JG
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baiju Devani
Appointment date: 2015-03-26
Documents
Capital alter shares subdivision
Date: 02 Mar 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-16
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 200 GBP
Documents
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