MICHABO POWER LIMITED

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Company Documents

DateDescription
10/01/1510 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
4TH FLOOR
20 OLD BAILEY
LONDON
ENGLAND
EC4M 7AN

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON

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20/10/1420 October 2014 DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/03/1424 March 2014 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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11/02/1411 February 2014 AUDITOR'S RESIGNATION

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09/01/149 January 2014 ARTICLES OF ASSOCIATION

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08/01/148 January 2014 20/12/2013

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08/01/148 January 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/12/1316 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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18/07/1318 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/12/1214 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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26/11/1226 November 2012 DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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12/06/1212 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/05/1231 May 2012 COMPANY AGREEMENTS 16/09/2011

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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15/03/1215 March 2012 SECRETARY APPOINTED TRACEY JANE SPEVACK

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21/12/1121 December 2011 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT

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20/12/1120 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/115 October 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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23/09/1123 September 2011 SUB-DIVISION 16/09/11

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23/09/1123 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1120 September 2011 SECRETARY APPOINTED CELIA LINDA WHITTEN

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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20/09/1120 September 2011 DIRECTOR APPOINTED MR JAMES ANTHONY LEE

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20/09/1120 September 2011 DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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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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