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 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
08 Jun 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
08 Jun 2015 TM01 Termination of appointment of Theresa Dianne Bosshard as a director on 1 June 2015
05 May 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
31 Dec 2014 AP01 Appointment of Mr Bessel Harry Van Der Vliet as a director on 30 December 2014
30 Dec 2014 AP01 Appointment of Mr Francis William Michael Starkie as a director on 30 December 2014
30 Dec 2014 AP01 Appointment of Mr Martin Stephen Ruscoe as a director on 30 December 2014
30 Dec 2014 AP01 Appointment of Mr Simon Patrick Hume-Kendall as a director on 30 December 2014
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mrs Theresa Dianne Bosshard on 19 May 2010
29 May 2010 AA Total exemption small company accounts made up to 31 July 2009