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ASIA POWER LTD

Company number 09080406

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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)
09 Apr 2015 AP01 Appointment of Mr Zulfiqar Ali Khan as a director on 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Tony Kenneth Smith as a director on 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Alexandre Antadze as a director on 31 March 2015
10 Feb 2015 AP01 Appointment of Mr Owais Irshad Meer as a director on 10 February 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/11/2014
24 Dec 2014 SH02 Sub-division of shares on 27 November 2014
25 Nov 2014 MR01 Registration of charge 090804060001, created on 7 November 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
02 Sep 2014 AP01 Appointment of Mr David Michael Faktor as a director on 2 September 2014
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted