SHUBAN POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/05/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANDREW RILEY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 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 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYA SESHAMANI |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOBART AD1 LIMITED |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 29/03/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 15/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 15/12/2016 |
| 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 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GREENSPHERE CAPITAL LLP |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS DIVYA SESHAMANI |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
| 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 |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/02/1629 February 2016 | CORPORATE DIRECTOR APPOINTED GREENSPHERE CAPITAL LLP |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SAIL ADDRESS CREATED |
| 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 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 7TH FLOOR KINGS BUILDING 16 SMITH SQUARE LONDON SW1P 3HQ |
| 05/01/155 January 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIER |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 22/11/1322 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/10/1313 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 26/04/2013 |
| 12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GUY JULIER / 26/04/2013 |
| 12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 26/04/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 01/07/2013 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL |
| 31/01/1331 January 2013 | SUB-DIVISION 16/01/13 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES BUTCHER |
| 31/01/1331 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 31/01/1331 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 200.00 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS DIVYA SESHAMANI |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED VINCENT GUY JULIER |
| 25/09/1225 September 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 25/09/1225 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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