The Cholmondeley Pageant of Power Company Ltd was founded on 08 October 2007 and are based in Cheshire. The Cholmondeley Pageant of Power Company Ltd has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FILDES, Richard | 20 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 28 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AR01 - Annual Return | 05 November 2013 | |
RESOLUTIONS - N/A | 28 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
CH04 - Change of particulars for corporate secretary | 10 April 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AP01 - Appointment of director | 26 October 2012 | |
TM01 - Termination of appointment of director | 26 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH04 - Change of particulars for corporate secretary | 20 October 2010 | |
AA - Annual Accounts | 21 September 2010 | |
RESOLUTIONS - N/A | 03 March 2010 | |
SH01 - Return of Allotment of shares | 03 March 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH04 - Change of particulars for corporate secretary | 29 October 2009 | |
AA - Annual Accounts | 05 September 2009 | |
225 - Change of Accounting Reference Date | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
363a - Annual Return | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
RESOLUTIONS - N/A | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2007 | |
CERTNM - Change of name certificate | 06 December 2007 | |
NEWINC - New incorporation documents | 08 October 2007 |