Advanced company searchLink opens in new window

J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD

Company number 04054440

Filter by category

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)
01 Apr 2009 288b Appointment Terminated Director paul stevelman
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 111 old broad street london EC2N 1SE
04 Sep 2008 363a Return made up to 17/08/08; full list of members
04 Sep 2008 288a Director appointed mr william charles winget
04 Sep 2008 288a Director appointed mr rene vanhaesendonck
01 Jul 2008 CERTNM Company name changed sempra atlantic energy holdings LIMITED\certificate issued on 01/07/08
28 Apr 2008 288a Director appointed paul stevelman
24 Apr 2008 288b Appointment Terminated Director mark snell
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 17/08/07; full list of members
11 Dec 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 17/08/06; full list of members
13 Jan 2006 288b Director resigned
16 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 363a Return made up to 17/08/05; full list of members
19 Aug 2005 288c Director's particulars changed
18 Aug 2005 288c Director's particulars changed
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 363s Return made up to 17/08/04; full list of members
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
05 Nov 2003 AA Group of companies' accounts made up to 31 December 2002