MISAE POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MATTHEW SHEPPEE |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 27/05/1527 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/1527 May 2015 | ENTER INTO AGREEMENT 07/04/2015 |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/01/1510 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
| 17/12/1317 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | 04/04/2012 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 20/03/2012 |
| 28/03/1228 March 2012 | RE CONFLICTS 20/03/2012 |
| 14/03/1214 March 2012 | SUBDIVIDED 06/03/2012 |
| 14/03/1214 March 2012 | CONFLICT OF INTEREST 06/03/2012 |
| 14/03/1214 March 2012 | SUB-DIVISION 06/03/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 24/02/1224 February 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED PAUL MCCARTIE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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