LONDON POWER ASSOCIATES LIMITED

Company number 04166770

Date	Type	Description	View / Download
24 Feb 2015	AD04	Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA	(1 page)
24 Feb 2015	TM02	Termination of appointment of Johan Bruno Stalmans as a secretary on 24 October 2014	(1 page)
10 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 24 October 2014	(1 page)
28 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
12 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
11 Nov 2014	AD01	Registered office address changed from 56-60 London Road Staines Middlesex TW18 4BQ to Era Building Cleeve Road Leatherhead Surrey KT22 7SA on 11 November 2014	(1 page)
11 Nov 2014	AP03	Appointment of Mr Adam George Crocker as a secretary on 24 October 2014	(2 pages)
04 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Oct 2014	MR01	Registration of charge 041667700003, created on 24 October 2014	(7 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Oct 2014	SH06	Cancellation of shares. Statement of capital on 15 October 2014 GBP 6,855	(4 pages)
29 Oct 2014	SH03	Purchase of own shares.	(3 pages)
28 Oct 2014	CH01	Director's details changed for Mr Steven John Lancaster on 24 October 2014	(3 pages)
27 Oct 2014	CH01	Director's details changed for Mr Steven John on 24 October 2014	(2 pages)
27 Oct 2014	CH01	Director's details changed for Mr Gavin Stewart on 24 October 2014	(2 pages)
27 Oct 2014	CH01	Director's details changed for Mr Adam George on 24 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Gavin Stewart as a director on 24 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Adam George as a director on 24 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Steven John as a director on 24 October 2014	(2 pages)
24 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 6,855	(7 pages)
19 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)