PUTNEY POWER LIMITED

Company number 09917671

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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)
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jul 2020 TM01 Termination of appointment of Alexandra Gill Tucker as a director on 16 July 2020
24 Jul 2020 AP01 Appointment of Mr Jonathan Russell Parr as a director on 16 July 2020
03 Jul 2020 CH01 Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Mar 2019 CH01 Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019
23 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
21 Jan 2019 PSC05 Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
20 Aug 2018 MR01 Registration of charge 099176710002, created on 9 August 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
25 Oct 2017 TM01 Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 24 October 2017
25 Oct 2017 AP01 Appointment of Mrs Alexandra Gill Tucker as a director on 24 October 2017
23 Aug 2017 PSC02 Notification of Tp Nominees Limited as a person with significant control on 22 August 2017
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jul 2017 MA Memorandum and Articles of Association
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 5,528.14
12 Jun 2017 TM01 Termination of appointment of David Norman Berkeley Mccorquodale as a director on 25 May 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 TM01 Termination of appointment of a director