BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
Company number 10385502
- Company Overview for BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED (10385502)
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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) |
|---|---|---|---|
| 07 May 2019 | TM01 | Termination of appointment of Sri Amrin Bin Awaluddin as a director on 2 May 2019 | |
| 29 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
| 02 Oct 2018 | AP01 | Appointment of Mr Choon Seng Ng as a director on 21 September 2018 | |
| 02 Oct 2018 | AA01 | Current accounting period shortened from 30 June 2019 to 31 December 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Jauhari Bin Hamidi as a director on 21 September 2018 | |
| 20 Sep 2018 | PSC05 | Change of details for Battersea Power Station Development Company Limited as a person with significant control on 19 July 2017 | |
| 10 May 2018 | TM01 | Termination of appointment of Robert George Tincknell as a director on 30 April 2018 | |
| 10 May 2018 | TM01 | Termination of appointment of Robert George Tincknell as a director on 30 April 2018 | |
| 23 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 03 Nov 2017 | CH01 | Director's details changed for Sri Amrin Bin Awaluddin on 31 October 2017 | |
| 02 Nov 2017 | AP01 | Appointment of Sri Amrin Bin Awaluddin as a director on 31 October 2017 | |
| 02 Nov 2017 | TM01 | Termination of appointment of Nik Raof Daud as a director on 31 October 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
| 26 Jul 2017 | AD01 | Registered office address changed from 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom to 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ on 26 July 2017 | |
| 26 Jul 2017 | AD01 | Registered office address changed from 1 1 Village Courtyard Circus Road West London SW11 8EZ England to 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ on 26 July 2017 | |
| 19 Jul 2017 | AD01 | Registered office address changed from 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 1 1 Village Courtyard Circus Road West London SW11 8EZ on 19 July 2017 | |
| 07 Feb 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 30 June 2017 | |
| 02 Feb 2017 | AD01 | Registered office address changed from 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 188 Kirtling Street Battersea London SW11 8BN on 2 February 2017 | |
| 21 Nov 2016 | AD01 | Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN England to 188 188 Kirtling Street Battersea London SW11 8BN on 21 November 2016 | |
| 06 Nov 2016 | RESOLUTIONS |
Resolutions
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| 20 Sep 2016 | NEWINC |
Incorporation
Statement of capital on 2016-09-20
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