Advanced company searchLink opens in new window

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED

Company number 10385502

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted