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LONDON POWER ASSOCIATES LIMITED

Company number 04166770

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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)
13 Sep 2021 CH01 Director's details changed for Mrs Annelie Du Plessis on 1 August 2019
29 Jun 2021 AD01 Registered office address changed from 1 Springfield Drive Leatherhead KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021
29 Jun 2021 PSC05 Change of details for Rina Tech Uk Limited as a person with significant control on 28 June 2021
13 May 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 AD01 Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead KT22 7NL on 11 May 2021
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
02 Mar 2021 PSC05 Change of details for Era Technology Ltd as a person with significant control on 1 January 2020
14 Feb 2021 AP01 Appointment of Mrs Buki Adebiyi as a director on 12 February 2021
14 Feb 2021 TM01 Termination of appointment of Adam George Crocker as a director on 12 February 2021
14 Feb 2021 TM02 Termination of appointment of Adam George Crocker as a secretary on 12 February 2021
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
23 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Leonardo Brunori as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Annelie Du Plessis as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Fabio Bagnoli as a director on 1 August 2019
17 Jul 2019 AD01 Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 17 July 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CH01 Director's details changed for Mr Fabio Bagnioli on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Fabio Bagnioli as a director on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of Johan Bruno Stalmans as a director on 30 June 2017