QUEENSGATE GENERATOR PROPERTIES LIMITED

Company number 06310563

Date	Type	Description	View / Download
20 Jul 2017	AP01	Appointment of Mr Andre Guettouche as a director on 13 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Alastair Bernhard Thomann as a director on 13 July 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Paul Ronayne Harries as a director on 13 June 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	(3 pages)
19 May 2017	TM01	Termination of appointment of Jon Fredrik Korallus as a director on 12 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Shane Edward Law as a director on 5 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Richard Slimming as a director on 5 May 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with no updates	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with no updates	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Jul 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Macnaughton House Compton Place London WC1H 9SD on 18 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Jon Fredrik Korallus as a director on 11 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Paul Ronayne Harries as a director on 11 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Platinum Nominees Limited as a director on 11 July 2016	(1 page)
18 Jul 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 11 July 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
07 Nov 2014	MR01	Registration of charge 063105630006, created on 21 October 2014	(25 pages)
06 Nov 2014	MR01	Registration of charge 063105630005, created on 21 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(33 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)