JADE POWER GENERATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | DIRECTOR APPOINTED CLAIRE RACHEL GOODING |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR JOE SOUTO |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DAVID TOMBLIN |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 24/02/1124 February 2011 | ADOPT ARTICLES 14/02/2011 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81- 87 HIGH HOLBORN LONDON WC1V 6NU |
| 23/06/0323 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 20/07/00 |
| 26/07/0026 July 2000 | ALTER MEMORANDUM 20/07/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | COMPANY NAME CHANGED LIFESUN LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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