LONDON POWER MANAGEMENT LIMITED

Company number 02504629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 AP01 Appointment of Mr Simon Patrick Hume-Kendall as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Mark Ingham as a director on 6 December 2017
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 27 March 2017
25 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
29 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
25 May 2017 MR01 Registration of charge 025046290003, created on 12 May 2017
17 May 2017 MR04 Satisfaction of charge 025046290002 in full
05 May 2017 TM01 Termination of appointment of Simon Patrick Hume-Kendall as a director on 5 May 2017
05 May 2017 AP01 Appointment of Mr Thomas Terence Mccarthy as a director on 5 May 2017
05 May 2017 AP01 Appointment of Mr Mark Ingham as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of Elten Herbert Barker as a director on 5 May 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Martin Stephen Ruscoe on 7 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Francis William Michael Starkie on 7 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Simon Patrick Hume-Kendall on 7 March 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
02 Feb 2017 MR01 Registration of charge 025046290002, created on 17 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Martin Stephen Ruscoe on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Francis William Michael Starkie on 27 January 2017
09 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 35,769,502
19 Feb 2016 AA Total exemption full accounts made up to 5 October 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 35,769,502
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 35,769,502
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 35,769,501