AASHMAN POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 074471650007 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 074471650008 in full |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-18 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 08/02/248 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 07/01/167 January 2016 | CURREXT FROM 30/04/2015 TO 30/04/2016 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074471650008 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 18/08/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 05/02/2015 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074471650006 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074471650005 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074471650007 |
| 27/10/1527 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074471650004 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 16/01/1516 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 16/01/1516 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074471650004 |
| 16/01/1516 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 14/01/1514 January 2015 | CURRSHO FROM 31/12/2015 TO 30/04/2015 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074471650006 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074471650005 |
| 12/01/1512 January 2015 | CHANGE PERSON AS DIRECTOR |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE |
| 23/12/1423 December 2014 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074471650004 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014 |
| 20/05/1420 May 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/138 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/138 January 2013 | STATEMENT BY DIRECTORS |
| 08/01/138 January 2013 | SOLVENCY STATEMENT DATED 06/12/12 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/138 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 29497.00 |
| 08/01/138 January 2013 | CONFLICTS OF INTEREST 06/12/2012 |
| 08/01/138 January 2013 | CONFLICTS OF INETERES N BOYLE & P LATHAM 06/12/2012 |
| 08/01/138 January 2013 | SHARE PREMIUM REDUCED 06/12/2012 |
| 08/01/138 January 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 29497.20 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/1214 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 15/03/1215 March 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 19/12/1119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
| 05/10/115 October 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 19/09/1119 September 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 29497.00 |
| 07/09/117 September 2011 | ALTER ARTICLES 13/04/2011 |
| 25/08/1125 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1111 April 2011 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
| 11/04/1111 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 19997.00 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 11/04/1111 April 2011 | AGREEMENT 22/03/2011 |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED NICHOLAS BOYLE |
| 11/04/1111 April 2011 | SUB-DIVISION 22/03/11 |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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