LONDON POWER MANAGEMENT LIMITED

Company number 02504629

Date	Type	Description	View / Download
02 Feb 2017	MR01	Registration of charge 025046290002, created on 17 January 2017	(39 pages)
27 Jan 2017	CH01	Director's details changed for Mr Martin Stephen Ruscoe on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Francis William Michael Starkie on 27 January 2017	(2 pages)
09 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 35,769,502	(8 pages)
19 Feb 2016	AA	Total exemption full accounts made up to 5 October 2015	(16 pages)
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 35,769,502	(8 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 35,769,502	(3 pages)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 35,769,501	(8 pages)
04 Feb 2016	AUDR	Auditor's report	(1 page)
04 Feb 2016	MAR	Re-registration of Memorandum and Articles	(35 pages)
04 Feb 2016	BS	Balance Sheet	(2 pages)
04 Feb 2016	AUDS	Auditor's statement	(1 page)
04 Feb 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 Feb 2016	RR01	Re-registration from a private company to a public company	(5 pages)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 35,769,501	(8 pages)
21 Jan 2016	AR01	Annual return made up to 2 October 2015 with full list of shareholders	(8 pages)
21 Jan 2016	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 35,769,501	(8 pages)
15 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 42,715,265	(8 pages)
24 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 42,715,265	(7 pages)
23 Nov 2015	MR01	Registration of charge 025046290001, created on 18 November 2015	(26 pages)
22 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 42,715,265	(3 pages)
20 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
10 Sep 2015	CERTNM	Company name changed the london group LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)