SHUBAN POWER LIMITED

Company Documents

DateDescription
08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/05/2019

View Document

08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/05/2019

View Document

21/03/1921 March 2019 DIRECTOR APPOINTED MR ANDREW RILEY

View Document

21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER

View Document

07/01/197 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND

View Document

28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

View Document

16/02/1816 February 2018 DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON

View Document

16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON

View Document

09/01/189 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

View Document

04/01/184 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018

View Document

03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON

View Document

03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI

View Document

03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOBART AD1 LIMITED

View Document

06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

View Document

04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 29/03/2016

View Document

21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 15/12/2016

View Document

21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 15/12/2016

View Document

21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM TPG, PARK HOUSE, 5TH FLOOR C/O GREENSPHERE CAPITAL LLP 116 PARK STREET LONDON W1K 6AF ENGLAND

View Document

11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR GREENSPHERE CAPITAL LLP

View Document

11/11/1611 November 2016 DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON

View Document

10/11/1610 November 2016 DIRECTOR APPOINTED MS DIVYA SESHAMANI

View Document

07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

View Document

27/07/1627 July 2016 AUDITOR'S RESIGNATION

View Document

10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG

View Document

22/04/1622 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

29/02/1629 February 2016 CORPORATE DIRECTOR APPOINTED GREENSPHERE CAPITAL LLP

View Document

29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS

View Document

29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI

View Document

28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

View Document

28/09/1528 September 2015 SAIL ADDRESS CREATED

View Document

31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND

View Document

30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 7TH FLOOR KINGS BUILDING 16 SMITH SQUARE LONDON SW1P 3HQ

View Document

05/01/155 January 2015 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIER

View Document

18/12/1418 December 2014 DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS

View Document

21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

View Document

22/11/1322 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

13/10/1313 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

View Document

12/10/1312 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 26/04/2013

View Document

12/10/1312 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GUY JULIER / 26/04/2013

View Document

12/10/1312 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 26/04/2013

View Document

06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/07/2013

View Document

13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

View Document

22/04/1322 April 2013 DIRECTOR APPOINTED BENJAMIN MARK WHAWELL

View Document

31/01/1331 January 2013 SUB-DIVISION 16/01/13

View Document

31/01/1331 January 2013 DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES BUTCHER

View Document

31/01/1331 January 2013 ADOPT ARTICLES 16/01/2013

View Document

31/01/1331 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 200.00

View Document

31/01/1331 January 2013 DIRECTOR APPOINTED MS DIVYA SESHAMANI

View Document

19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI

View Document

19/10/1219 October 2012 DIRECTOR APPOINTED VINCENT GUY JULIER

View Document

25/09/1225 September 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

View Document

25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company