British Power International Ltd was founded on 11 July 1995 and has its registered office in Ilkley, it has a status of "Active". The companies directors are listed as Salmon, Rachel Clare, Fox, Darrell, Humphreys, David Christopher, Johnstone, Lee, Mcdonell, Lisa Michelle, O'sullivan, Liam, Berry, Janet, Curran, John David, Glendinning, Paul, Rhodes, Keith, Scott, John Norman, Slegg, William John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Janet | 10 December 1999 | 01 August 2011 | 1 |
| CURRAN, John David | 01 October 2000 | 08 October 2002 | 1 |
| GLENDINNING, Paul | 01 August 2011 | 31 July 2015 | 1 |
| RHODES, Keith | 10 December 1999 | 30 September 2000 | 1 |
| SCOTT, John Norman | 21 May 1996 | 30 April 1998 | 1 |
| SLEGG, William John | 10 December 1999 | 20 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALMON, Rachel Clare | 01 October 2018 | - | 1 |
| FOX, Darrell | 06 December 2016 | 30 March 2018 | 1 |
| HUMPHREYS, David Christopher | 12 October 2012 | 06 December 2016 | 1 |
| JOHNSTONE, Lee | 01 August 2011 | 01 December 2011 | 1 |
| MCDONELL, Lisa Michelle | 30 March 2018 | 30 September 2018 | 1 |
| O'SULLIVAN, Liam | 01 December 2011 | 12 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| CS01 - N/A | 28 February 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA01 - Change of accounting reference date | 27 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| PSC05 - N/A | 30 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| CC04 - Statement of companies objects | 17 April 2018 | |
| MR04 - N/A | 16 April 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| AP03 - Appointment of secretary | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM02 - Termination of appointment of secretary | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| MR04 - N/A | 26 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| PSC05 - N/A | 29 August 2017 | |
| AD01 - Change of registered office address | 07 April 2017 | |
| CS01 - N/A | 01 March 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| TM02 - Termination of appointment of secretary | 15 December 2016 | |
| AP03 - Appointment of secretary | 15 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| MR01 - N/A | 21 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AP03 - Appointment of secretary | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| AP03 - Appointment of secretary | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AP03 - Appointment of secretary | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 225 - Change of Accounting Reference Date | 25 July 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| 123 - Notice of increase in nominal capital | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| AUD - Auditor's letter of resignation | 29 October 1999 | |
| 225 - Change of Accounting Reference Date | 21 October 1999 | |
| 363a - Annual Return | 02 April 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363a - Annual Return | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| 363x - Annual Return | 24 July 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| CERTNM - Change of name certificate | 24 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| RESOLUTIONS - N/A | 13 September 1995 | |
| RESOLUTIONS - N/A | 13 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1995 | |
| 287 - Change in situation or address of Registered Office | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| NEWINC - New incorporation documents | 11 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2016 | Fully Satisfied |
N/A |
| Charge of deposit | 20 March 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 December 1999 | Fully Satisfied |
N/A |
