LONDON POWER MANAGEMENT LIMITED

Company number 02504629

Date	Type	Description	View / Download
14 Mar 2018	MAR	Re-registration of Memorandum and Articles	(25 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Martin Stephen Ruscoe as a director on 6 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Francis William Michael Starkie as a director on 6 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Elten Herbert Barker as a director on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Thomas Terence Mccarthy as a director on 6 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Peter Jones as a director on 6 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Simon Patrick Hume-Kendall as a director on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Mark Ingham as a director on 6 December 2017	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 27 March 2017	(1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
25 May 2017	MR01	Registration of charge 025046290003, created on 12 May 2017	(35 pages)
17 May 2017	MR04	Satisfaction of charge 025046290002 in full	(1 page)
05 May 2017	TM01	Termination of appointment of Simon Patrick Hume-Kendall as a director on 5 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Thomas Terence Mccarthy as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Mark Ingham as a director on 5 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Elten Herbert Barker as a director on 5 May 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
08 Mar 2017	CH01	Director's details changed for Mr Martin Stephen Ruscoe on 7 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Francis William Michael Starkie on 7 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Simon Patrick Hume-Kendall on 7 March 2017	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	(3 pages)