CDC PAKISTAN POWER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Director's details changed for Mr Colin Hugh Buckley on 2023-12-14 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 07/08/237 August 2023 | Termination of appointment of Jane Earl as a director on 2023-07-27 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 04/05/224 May 2022 | Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MACTAVISH |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR COLIN HUGH BUCKLEY |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | RESOLUTION TO REDENOMINATE SHARES 10/01/2018 |
| 18/01/1818 January 2018 | 10/01/18 STATEMENT OF CAPITAL USD 2.70 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MISS JANE EARL |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED CDC EQUITY PARTNERS LIMITED CERTIFICATE ISSUED ON 14/02/17 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH |
| 06/05/166 May 2016 | SECRETARY APPOINTED MS SHAZIA PARVIEZ |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORSE |
| 28/10/1528 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHN PAUL DIESS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MS NICOLA HAZEL MORSE |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS NICOLA MORSE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK KENDERDINE-DAVIES |
| 19/10/1419 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, LEVEL 2, CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 23/11/1023 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE LAING / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 04/11/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 4TH FLOOR, 6 DUKE STREET, LONDON, SW1Y 6BN |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | S366A DISP HOLDING AGM 01/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 1 BESSBOROUGH GARDENS, LONDON, SW1V 2JQ |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/09/00 |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/04/0019 April 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/04/0019 April 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/04/0018 April 2000 | CHANGE ARD 03/04/00 |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DE |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2543) LIMITED CERTIFICATE ISSUED ON 09/11/99 |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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