ASSOCIATION OF POWER EXCHANGES
Company Documents
| Date | Description |
|---|---|
| 06/10/156 October 2015 | 13/09/15 NO MEMBER LIST |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR AKHILESH AWASTHY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS. JOSEPHINE ANNE CAVANAGH BUTLER |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MISS CHRISTINA WIRTH |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILKIN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN STANLEY GIBBONS |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH |
| 01/10/141 October 2014 | 13/09/14 NO MEMBER LIST |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR LUIS ALEJANDRO CAMARGO |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO FREIRE |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JOHN EDWARDS LEONARD |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR CARL ANDREW MONROE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUAN LUCHILO |
| 12/11/1312 November 2013 | ADOPT ARTICLES 31/10/2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM C PHILLIPS / 13/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MCCORMICK / 18/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAWSON / 27/08/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND DEN OUDEN / 13/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAIGH / 13/09/2013 |
| 01/10/131 October 2013 | 13/09/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINA SKRABUTENAITE / 26/02/2013 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARLSON |
| 02/10/122 October 2012 | 13/09/12 NO MEMBER LIST |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAIGH / 17/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINA SKRABUTENAITE / 18/09/2012 |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR STEPHEN WILKIN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE MAILER |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAPLANTE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MS LINA SKRABUTENAITE |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MCCORMICK / 11/08/2011 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR ROBIN MCCORMICK |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR ANDREW OTT |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR LUCIANO MACEDO FREIRE |
| 26/09/1126 September 2011 | 13/09/11 NO MEMBER LIST |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN SCULLY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MACHADO |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANTONIO CARLOS FRAGA MACHADO |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM C PHILLIPS / 13/09/2010 |
| 02/12/102 December 2010 | 13/09/10 NO MEMBER LIST |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAPLANTE / 13/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SCULLY / 13/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALBERTO LUCHILO / 13/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC CARLSON / 13/09/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | SECRETARY APPOINTED DIANE MAILER |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LUIS CAMARGO |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR PETER JOHN HAIGH |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED ALLAN DAWSON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED BAREND DEN OUDEN |
| 15/10/0915 October 2009 | 13/09/09 NO MEMBER LIST |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA HUIDOBRO Y ARREBA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARL HANSEN |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED WILLIAM C PHILLIPS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DAVID LAPLANTE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CARL DAVID HANSEN |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ANNUAL RETURN MADE UP TO 13/09/05 |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 13/09/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | ANNUAL RETURN MADE UP TO 13/09/03 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 4TH FLOOR 350 EUSTON ROAD LONDON NW1 3AW |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 4TH FLOOR 350 EUSTON ROAD LONDON NW1 3AW |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: G OFFICE CHANGED 26/08/03 3RD FLOOR 1 TRITON SQUARE LONDON NW1 3DX |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 13/09/02 |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 13/09/01 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 13/09/00 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | ANNUAL RETURN MADE UP TO 13/09/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | ANNUAL RETURN MADE UP TO 13/09/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | ANNUAL RETURN MADE UP TO 13/09/97 |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 MCKENNA & CO MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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