P3P ENERGY MANAGEMENT AE LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registration of charge 083113650008, created on 2025-04-07

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08/04/258 April 2025 Registration of charge 083113650007, created on 2025-04-07

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31/03/2531 March 2025 Accounts for a small company made up to 2024-03-31

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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25/06/2425 June 2024 Registration of charge 083113650006, created on 2024-06-21

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25/06/2425 June 2024 Registration of charge 083113650005, created on 2024-06-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with updates

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03/04/233 April 2023 Cessation of P3P Management Holdings Limited as a person with significant control on 2023-04-01

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03/04/233 April 2023 Notification of P3P Asset Holdings Limited as a person with significant control on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Memorandum and Articles of Association

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-28 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/1412 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON

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16/12/1316 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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05/06/135 June 2013 CURREXT FROM 31/03/2013 TO 31/03/2014

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMERSON / 01/02/2013

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083113650001

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083113650001

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30/01/1330 January 2013 DIRECTOR APPOINTED JULIAN PAUL HARRIS

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28/01/1328 January 2013 DIRECTOR APPOINTED CHARLES CHRISTOPHER WALKER

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28/01/1328 January 2013 DIRECTOR APPOINTED MARK DAVID WHITE

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19/12/1219 December 2012 CURRSHO FROM 30/11/2013 TO 31/03/2013

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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