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CAPTURE POWER LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 07885334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-16
- Age Of Company 2011-12-16 12 years
- SIC/NACE
- 42220 - Construction of utility projects for electricity and telecommunications
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SALEROSA TWO LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2012-12-16
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CAPTURE POWER LIMITED Company Description
- CAPTURE POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 07885334. Its current trading status is "live". It was registered 2011-12-16. It was previously called SALEROSA TWO LIMITED. It has declared SIC or NACE codes as "42220 - Construction of utility projects for electricity and telecommunications". and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 15 .
Get CAPTURE POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capture Power Limited - 15, Canada Square, London, E14 5GL, United Kingdom
- 2011-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPTURE POWER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07885334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07885334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07885334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALL (2018-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR (2018-01-12) - TM01
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1 (2018-03-08) - LIQ03
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM JOHNSTON (2017-07-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN (2017-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROUGE (2017-04-20) - TM01
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REGISTERED OFFICE CHANGED ON 10/01/2017 FROM (2017-01-10) - AD01
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DECLARATION OF SOLVENCY (2017-01-09) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-01-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2017-01-09) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS (2017-07-20) - TM01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERY (2016-01-12) - TM01
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DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL (2016-01-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS OPFERMANN (2016-02-05) - TM01
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16/12/15 FULL LIST (2016-01-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LEIGH HACKETT (2016-04-01) - TM01
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-08-05) - AA01
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APPOINTMENT TERMINATED, DIRECTOR SIMON DE VALL (2016-12-05) - TM01
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DIRECTOR APPOINTED DORIAN KEVIN THOMAS DEVERS (2016-02-08) - AP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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ACCOUNTS BE APPROVED 04/09/2015 (2015-10-05) - RES13
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ENTRY INTO DEED 24/07/2015 (2015-10-05) - RES13
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ENTER INTO AGREEMENT 16/07/2015 (2015-10-05) - RES13
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DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON (2015-09-15) - AP01
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SECOND FILING FOR FORM AP01 (2015-07-30) - RP04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON (2015-06-09) - TM01
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DIRECTOR APPOINTED MR PAUL TAYLOR (2015-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS (2015-03-25) - TM01
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16/12/14 FULL LIST (2015-01-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN THIERRY ROUGE / 29/10/2014 (2015-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR LEIGH ANDREW HACKETT / 29/10/2014 (2015-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 29/10/2014 (2015-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 29/10/2014 (2015-01-07) - CH01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED DR ANDREAS OPFERMANN (2014-01-06) - AP01
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DIRECTOR APPOINTED MR SEBASTIEN THIERRY ROUGE (2014-01-06) - AP01
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DIRECTOR APPOINTED MR STEPHEN REX BURGIN (2014-01-07) - AP01
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DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT (2014-01-07) - AP01
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16/12/13 FULL LIST (2014-01-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS OPFERMANN / 04/02/2014 (2014-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 04/02/2014 (2014-02-05) - CH01
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DIRECTOR APPOINTED MR MICHAEL STEWART HUGGON (2014-01-08) - AP01
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ARTICLES OF ASSOCIATION (2014-07-21) - MEM/ARTS
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DIRECTOR APPOINTED MR SIMON PHILIP NELSON DE VALL (2014-08-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-09) - AA
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM (2014-10-29) - AD01
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APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON (2014-10-29) - TM02
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CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED (2014-10-29) - AP04
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ALTER ARTICLES 26/06/2014 (2014-07-21) - RES01
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keyboard_arrow_right 2013
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06/12/13 STATEMENT OF CAPITAL GBP 3 (2013-12-20) - SH01
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DIRECTOR APPOINTED MR ANDREW ROBERT KOSS (2013-12-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN (2013-12-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR (2013-12-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON (2013-12-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-24) - AA
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16/12/12 FULL LIST (2013-01-07) - AR01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED SALEROSA TWO LIMITED (2012-02-22) - CERTNM
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keyboard_arrow_right 2011
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CERTIFICATE OF INCORPORATION (2011-12-16) - NEWINC
