LONDON POWER MANAGEMENT LIMITED

Company number 02504629

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2016 AUDR Auditor's report
04 Feb 2016 MAR Re-registration of Memorandum and Articles
04 Feb 2016 BS Balance Sheet
04 Feb 2016 AUDS Auditor's statement
04 Feb 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Feb 2016 RR01 Re-registration from a private company to a public company
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 35,769,501
21 Jan 2016 AR01 Annual return made up to 2 October 2015 with full list of shareholders
21 Jan 2016 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 35,769,501
15 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 42,715,265
24 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 42,715,265
23 Nov 2015 MR01 Registration of charge 025046290001, created on 18 November 2015
22 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 42,715,265
20 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
10 Sep 2015 CERTNM Company name changed the london group LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
02 Sep 2015 AP01 Appointment of Mr Peter Jones as a director on 28 August 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 11,150,054
01 Sep 2015 AP01 Appointment of Mr Elten Barker as a director on 28 August 2015
01 Sep 2015 AP03 Appointment of Mr Robert Mannering Sedgwick as a secretary on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Bessel Harry Van Der Vliet as a director on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Eric Bosshard as a director on 28 August 2015
01 Sep 2015 TM02 Termination of appointment of Eric Bosshard as a secretary on 28 August 2015
04 Aug 2015 AD01 Registered office address changed from 5-7 Linkfield Corner Redhill Surrey RH1 1BD to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 4 August 2015
04 Aug 2015 CERTNM Company name changed london oil & gas LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31