Genpower Ltd was founded on 28 March 2006 and are based in Pembroke Dock, it's status at Companies House is "Active". The companies directors are Garnish, Nicola Louise, Worton, Robert, Howells, Martin Jason. This organisation is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARNISH, Nicola Louise | 16 September 2019 | - | 1 |
WORTON, Robert | 13 November 2019 | - | 1 |
HOWELLS, Martin Jason | 12 March 2018 | 25 June 2018 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 23 April 2020 | |
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AP01 - Appointment of director | 13 November 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
MR01 - N/A | 24 June 2019 | |
MR01 - N/A | 20 June 2019 | |
MR04 - N/A | 14 May 2019 | |
MR04 - N/A | 14 May 2019 | |
CS01 - N/A | 04 April 2019 | |
MR01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 21 May 2018 | |
CS01 - N/A | 28 March 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
AA - Annual Accounts | 23 November 2017 | |
MR01 - N/A | 04 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 03 June 2015 | |
MR01 - N/A | 08 August 2014 | |
MR01 - N/A | 06 August 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AD01 - Change of registered office address | 27 June 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 11 June 2013 | |
MR01 - N/A | 16 May 2013 | |
MR01 - N/A | 16 May 2013 | |
MR01 - N/A | 16 May 2013 | |
AD01 - Change of registered office address | 29 April 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 28 October 2010 | |
MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 30 April 2009 | |
395 - Particulars of a mortgage or charge | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
NEWINC - New incorporation documents | 28 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2019 | Outstanding |
N/A |
A registered charge | 19 June 2019 | Outstanding |
N/A |
A registered charge | 24 December 2018 | Outstanding |
N/A |
A registered charge | 29 September 2017 | Outstanding |
N/A |
A registered charge | 31 July 2014 | Outstanding |
N/A |
A registered charge | 31 July 2014 | Outstanding |
N/A |
A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
A registered charge | 14 May 2013 | Outstanding |
N/A |
Debenture | 08 June 2010 | Outstanding |
N/A |
Debenture | 06 April 2009 | Outstanding |
N/A |