Uk Power Reserve (Ltc) Ltd was registered on 08 September 2011 with its registered office in Solihull, it has a status of "Active". There are 3 directors listed for Uk Power Reserve (Ltc) Ltd at Companies House. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDS, Stephen Christopher | 01 April 2019 | - | 1 |
| GRANT, Paul Robert | 08 September 2011 | 28 March 2018 | 1 |
| MOUNTFORD, Andrew Joseph | 28 March 2018 | 01 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| AP03 - Appointment of secretary | 18 April 2019 | |
| AD01 - Change of registered office address | 18 April 2019 | |
| TM02 - Termination of appointment of secretary | 18 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| MR04 - N/A | 16 January 2019 | |
| MR04 - N/A | 16 January 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AA01 - Change of accounting reference date | 13 June 2018 | |
| AP03 - Appointment of secretary | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| RESOLUTIONS - N/A | 26 November 2015 | |
| MR01 - N/A | 20 November 2015 | |
| MR01 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| MR01 - N/A | 13 August 2014 | |
| MISC - Miscellaneous document | 13 March 2014 | |
| MISC - Miscellaneous document | 11 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 17 October 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 11 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH03 - Change of particulars for secretary | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| AA01 - Change of accounting reference date | 09 September 2011 | |
| NEWINC - New incorporation documents | 08 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| Debenture | 01 February 2012 | Fully Satisfied |
N/A |
| Charge of deposit with the security agent | 01 February 2012 | Fully Satisfied |
N/A |
| Charge of securities | 01 February 2012 | Fully Satisfied |
N/A |
