PELICAN POINT POWER LIMITED

Company number 02904282

Date	Type	Description	View / Download
26 Nov 2019	TM02	Termination of appointment of Wayne Gregory Kevern as a secretary on 15 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
15 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
07 Mar 2019	PSC07	Cessation of International Power Australia Funding (2) as a person with significant control on 14 September 2018	(1 page)
07 Mar 2019	PSC02	Notification of International Power Ltd. as a person with significant control on 14 September 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Carly Wishart as a director on 7 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Augustin Marie Luc Honorat as a director on 7 December 2018	(2 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
03 Jul 2018	AP01	Appointment of Carly Wishart as a director on 8 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Michel Jean Gilbert Gantois as a director on 8 June 2018	(1 page)
23 Mar 2018	CH01	Director's details changed for Mr Masao Omura on 17 March 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
02 Mar 2018	AP01	Appointment of Michel Jean Gilbert Gantois as a director on 14 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Matthew Scott Donaldson as a director on 14 February 2018	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
06 Jul 2017	AP01	Appointment of Matthew Scott Donaldson as a director on 1 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Alexandre Jean Keisser as a director on 1 July 2017	(1 page)
02 Jun 2017	AP03	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
10 Feb 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
13 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-13 AUD 1,320 GBP 2	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
06 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2 AUD 1,320	(6 pages)
11 Feb 2015	AP03	Appointment of Lawrence Kim as a secretary on 30 January 2015	(2 pages)