ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
Company number 02779199
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Feb 2025 | RESOLUTIONS |
Resolutions
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| 05 Feb 2025 | MA | Memorandum and Articles of Association | |
| 04 Feb 2025 | AP01 | Appointment of Mr Adam Berman as a director on 29 January 2025 | |
| 22 Jan 2025 | CS01 | Confirmation statement made on 13 January 2025 with no updates | |
| 20 Nov 2024 | AP01 | Appointment of Mr Miguel Veiga-Pestana as a director on 20 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Ross Steven Mckenzie as a director on 20 November 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Emma Lucy Pinchbeck as a director on 8 November 2024 | |
| 22 Oct 2024 | AP01 | Appointment of Ms Miya Claire Paolucci as a director on 18 June 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Kevin Adrian Dibble as a director on 18 June 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Philippe Andre Dominique Commaret as a director on 9 October 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Allan Paul Spence as a director on 30 August 2024 | |
| 03 Sep 2024 | AD01 | Registered office address changed from 3rd Floor 116-126 Cannon Street London EC4N 6AS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 3 September 2024 | |
| 03 Sep 2024 | AD01 | Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 3rd Floor 116-126 Cannon Street London EC4N 6AS on 3 September 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Ms Lucy Whitford as a director on 18 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of Ms Mary Louise Starks as a director on 18 June 2024 | |
| 19 Jun 2024 | TM01 | Termination of appointment of Stephen Charles Harris as a director on 18 June 2024 | |
| 12 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Richard James Smith as a director on 1 February 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Gareth Brewerton as a director on 30 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Andrew Robert Koss as a director on 30 January 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 23 Nov 2023 | AP01 | Appointment of Mr Andrew Robert Koss as a director on 15 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Michael Jenner as a director on 31 October 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Ross Steven Mckenzie as a director on 21 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Siobhan Mary Kenny as a director on 31 March 2023 |