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THAMES POWER LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02208349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- PATRICK, Katherine-Jane
- STENSBY, Wayne Kevin
- Company secretaries
- BASRA, Rumdeep Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-24
- Dissolved on
- 2022-08-06
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Atco Power Generation Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- INTERCEDE 514 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
⚠
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THAMES POWER LIMITED Company Description
- THAMES POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 02208349. Its current trading status is "closed". It was registered 1987-12-24. It was previously called INTERCEDE 514 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Bdo Llp .
Get THAMES POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Power Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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https://www.kompany.co.uk/p/uk/02208349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02208349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02208349#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 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-05-06) - LIQ13
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gazette-dissolved-liquidation (2022-08-06) - GAZ2
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-05-20) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-12) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-10) - LIQ03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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termination-director-company-with-name-termination-date (2019-04-13) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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resolution (2019-10-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-11-01) - 600
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liquidation-voluntary-declaration-of-solvency (2019-11-01) - LIQ01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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move-registers-to-sail-company-with-new-address (2018-12-12) - AD03
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change-sail-address-company-with-new-address (2018-12-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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accounts-with-accounts-type-group (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-group (2016-09-19) - AA
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memorandum-articles (2016-08-03) - MA
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resolution (2016-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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change-person-secretary-company-with-change-date (2016-06-10) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-10) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-group (2013-09-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name (2012-10-22) - TM01
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accounts-with-accounts-type-group (2012-08-31) - AA
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appoint-person-director-company-with-name (2012-10-23) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-group (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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legacy (2009-06-04) - 288c
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legacy (2009-06-04) - 363a
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resolution (2009-03-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-09-02) - 288b
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-group (2009-10-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-07) - 288c
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legacy (2008-07-07) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-group (2008-09-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-19) - AA
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legacy (2007-09-11) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-08-21) - 288c
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legacy (2007-06-29) - 363s
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-31) - AA
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-12-08) - 353
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legacy (2006-12-07) - 288c
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legacy (2006-06-20) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288a
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legacy (2005-11-04) - 244
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legacy (2005-12-15) - 288a
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legacy (2005-06-14) - 288b
-
legacy (2005-08-01) - 288b
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legacy (2005-12-15) - 288b
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legacy (2005-06-24) - 363s
-
legacy (2005-06-14) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-01-27) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-06-28) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-01-28) - 288b
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-group (2004-11-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 244
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legacy (2003-06-06) - 363a
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accounts-with-accounts-type-group (2003-02-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-04) - 244
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legacy (2002-06-02) - 363a
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accounts-with-accounts-type-group (2002-03-05) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288c
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legacy (2001-08-16) - 288c
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legacy (2001-07-03) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-06-30) - 363a
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legacy (2000-11-10) - 287
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-11-10) - 353
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 288a
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legacy (1999-04-09) - 288b
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legacy (1999-04-09) - 288a
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legacy (1999-07-13) - 363a
-
legacy (1999-09-07) - 288b
-
legacy (1999-09-28) - 288b
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-29) - 288a
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-01) - 288a
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accounts-with-accounts-type-full-group (1999-10-13) - AA
-
legacy (1999-10-29) - 288a
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legacy (1999-10-29) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-06-29) - 288c
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resolution (1998-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-06-29) - 363a
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legacy (1998-06-29) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-06-30) - 363a
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legacy (1997-08-08) - 288c
-
legacy (1997-06-30) - 288c
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full-group (1997-10-29) - AA
-
legacy (1997-12-04) - 288a
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legacy (1997-09-17) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-07-15) - 288
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legacy (1996-07-09) - 288
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legacy (1996-07-02) - 363a
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keyboard_arrow_right 1995
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legacy (1995-06-16) - 363x
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accounts-with-accounts-type-full (1995-11-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-16) - AA
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legacy (1994-08-08) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-06-28) - 363x
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legacy (1993-01-21) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-10-18) - AA
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legacy (1992-07-02) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-05) - 363x
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legacy (1991-01-22) - 288
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accounts-with-accounts-type-full (1991-02-12) - AA
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legacy (1991-10-21) - 288
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-10-08) - 288
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resolution (1991-11-28) - RESOLUTIONS
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legacy (1991-12-18) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-08-07) - 288
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legacy (1990-02-22) - 88(2)R
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legacy (1990-08-07) - 225(1)
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resolution (1990-08-07) - RESOLUTIONS
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legacy (1990-08-07) - 88(2)R
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legacy (1990-08-07) - 123
-
legacy (1990-08-10) - 288
-
legacy (1990-08-22) - 288
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legacy (1990-09-06) - 288
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keyboard_arrow_right 1989
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resolution (1989-08-25) - RESOLUTIONS
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-26) - 288
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legacy (1988-05-16) - 287
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certificate-change-of-name-company (1988-02-23) - CERTNM
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legacy (1988-03-11) - 288
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keyboard_arrow_right 1987
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incorporation-company (1987-12-24) - NEWINC
