PELICAN POINT POWER LIMITED filing history - Find and update company information

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PELICAN POINT POWER LIMITED

Company number 02904282

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	TM01	Termination of appointment of Lawrence Kim as a director on 20 February 2023	View PDF Termination of appointment of Lawrence Kim as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Hideshi Sahara as a director on 1 December 2023	View PDF Termination of appointment of Hideshi Sahara as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
10 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Hendrik De Buyserie as a director on 14 November 2022	View PDF Appointment of Hendrik De Buyserie as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Lawrence Kim as a director on 14 November 2022	View PDF Appointment of Lawrence Kim as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Andrew Hyland as a director on 14 November 2022	View PDF Termination of appointment of Andrew Hyland as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
02 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH01	Director's details changed for Hideshi Sahara on 8 August 2022	View PDF Director's details changed for Hideshi Sahara on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Andrew Hyland on 8 August 2022	View PDF Director's details changed for Andrew Hyland on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH03	Secretary's details changed for Lawrence Kim on 8 August 2022	View PDF Secretary's details changed for Lawrence Kim on 8 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Augustin Marie Luc Honorat as a director on 24 May 2022	View PDF Termination of appointment of Augustin Marie Luc Honorat as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Andrew Hyland as a director on 24 May 2022	View PDF Appointment of Andrew Hyland as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
01 Oct 2021	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021	View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021	View PDF Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Hideshi Sahara as a director on 18 March 2021	View PDF Appointment of Hideshi Sahara as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Masao Omura as a director on 31 December 2020	View PDF Termination of appointment of Masao Omura as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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