PHOTON POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 01/10/231 October 2023 | Registration of charge 079186530004, created on 2023-09-28 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 21/02/2321 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel Hildyard as a director on 2023-02-15 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR WIL JONES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX ENGLAND |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 08/06/2015 |
| 01/02/161 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 08/06/2015 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 08/06/2015 |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AMRITA JAIJEE / 08/06/2015 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079186530002 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 12/02/2014 |
| 29/01/1429 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079186530001 |
| 15/01/1415 January 2014 | ADOPT ARTICLES 10/01/2014 |
| 15/01/1415 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/01/1415 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 110 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THE GREEN BENYON ROAD SILCHESTER READING RG7 2PQ ENGLAND |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MS AMRITA JAIJEE |
| 10/01/1410 January 2014 | ECT 175 18/12/2013 |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MR JEREMY CROSS |
| 11/10/1311 October 2013 | ARTICLES OF ASSOCIATION |
| 11/10/1311 October 2013 | ALTER ARTICLES 04/10/2013 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079186530001 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR TIMOTHY PAYNE |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR METRO CONSULTANCY LIMITED |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR ADRIAN PIKE |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA UNITED KINGDOM |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 2 HILL RISE GREENFORD MIDDLESEX UB6 8NZ UNITED KINGDOM |
| 30/01/1230 January 2012 | CURRSHO FROM 31/01/2013 TO 31/03/2012 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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