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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)
24 Oct 2008 288b Appointment terminated director robert taylor
24 Oct 2008 287 Registered office changed on 24/10/2008 from 1ST floor 17 waterloo place london SW1Y 4AR
26 Aug 2008 MEM/ARTS Memorandum and Articles of Association
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
16 Jan 2008 363a Annual return made up to 13/01/08
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
15 Oct 2007 AA Accounts for a small company made up to 30 June 2007
15 May 2007 288a New director appointed
09 May 2007 288a New director appointed
02 May 2007 288b Director resigned
13 Feb 2007 363s Annual return made up to 13/01/07
  • 363(288) ‐ Director resigned
13 Feb 2007 288a New director appointed
11 Jan 2007 288a New director appointed
04 Oct 2006 AA Accounts for a small company made up to 30 June 2006
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
16 Jan 2006 363s Annual return made up to 13/01/06
  • 363(288) ‐ Secretary resigned;director resigned