MISAE POWER LIMITED

Company Documents

Date	Description
14/08/1514 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE View Document
13/08/1513 August 2015	DIRECTOR APPOINTED MATTHEW SHEPPEE View Document
23/06/1523 June 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
27/05/1527 May 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/05/1527 May 2015	ENTER INTO AGREEMENT 07/04/2015 View Document
05/05/155 May 2015	SECRETARY APPOINTED KAREN WARD View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
24/04/1524 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/01/1510 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 View Document
09/01/159 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN View Document
25/11/1425 November 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
14/08/1414 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/04/1415 April 2014	DIRECTOR APPOINTED JOANNA LEIGH View Document
17/12/1317 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
04/10/134 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
14/12/1214 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document

26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/04/1223 April 2012	04/04/2012 View Document
19/04/1219 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/03/1228 March 2012	ADOPT ARTICLES 20/03/2012 View Document
28/03/1228 March 2012	RE CONFLICTS 20/03/2012 View Document
14/03/1214 March 2012	SUBDIVIDED 06/03/2012 View Document
14/03/1214 March 2012	CONFLICT OF INTEREST 06/03/2012 View Document
14/03/1214 March 2012	SUB-DIVISION 06/03/12 View Document
07/03/127 March 2012	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
24/02/1224 February 2012	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
24/02/1224 February 2012	DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View Document
24/02/1224 February 2012	DIRECTOR APPOINTED PAUL MCCARTIE View Document
24/02/1224 February 2012	DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON View Document
21/12/1121 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
05/10/115 October 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
23/11/1023 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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