ELEMENT POWER ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1931 May 2019 APPLICATION FOR STRIKING-OFF

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5QJ

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND

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21/12/1821 December 2018 31/12/17 UNAUDITED ABRIDGED

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY ALISTAIR METCALFE

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY EAMON ROCHE

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27/02/1827 February 2018 SECRETARY APPOINTED MR ALISTAIR METCALFE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 31/12/15 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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06/01/166 January 2016 SECRETARY APPOINTED MR. EAMON ROCHE

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12/10/1512 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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06/09/156 September 2015 31/12/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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16/08/1416 August 2014 31/12/13 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 DIRECTOR APPOINTED MR. NICHOLAS HEXTER

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 20/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 20/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 30/09/2013

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP ENGLAND

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10/10/1310 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY UNITED KINGDOM

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05/10/125 October 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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03/10/123 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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