NORTHWICK POWER LIMITED
| Status | ACTIVE |
| Company No. | 13503522 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2021 |
| Age | 2 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHWICK POWER LIMITED is an active private limited company with number 13503522. It was incorporated 2 years, 11 months, 4 days ago, on 09 July 2021. The company address is Floor 15 Alpha Tower Floor 15 Alpha Tower, Birmingham, B1 1TT, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 02 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person director company with name date
Date: 03 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-27
Officer name: Maria Anna Bonikowska
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-16
Officer name: Baptiste Pierre Salasc
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-09
Officer name: Chairman Charles-Henri Des Villettes
Documents
Gazette filings brought up to date
Date: 12 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 27 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Daprini
Appointment date: 2022-12-14
Documents
Termination director company with name termination date
Date: 27 Dec 2022
Action Date: 27 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Hurren
Termination date: 2022-12-27
Documents
Termination secretary company with name termination date
Date: 27 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-14
Officer name: Russell Bateman
Documents
Gazette filings brought up to date
Date: 08 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Capital name of class of shares
Date: 26 Aug 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Aug 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-10
Officer name: Mr Baptiste Pierre Salasc
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Louedin
Appointment date: 2021-08-10
Documents
Change account reference date company current shortened
Date: 09 Jul 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2021-12-31
Documents
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