ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Company number 02779199

Date	Type	Description	View / Download
24 Mar 2022	AP01	Appointment of Mr Daniel Alchin as a director on 17 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Dr Janet Pauline Lawson as a director on 17 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Mr Rajarshi Roy as a director on 17 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Ms Clementine Tiffany Cowton as a director on 10 December 2020	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Peter Michael Simon as a director on 13 September 2021	(1 page)
03 Mar 2022	AP01	Appointment of Mr Michael David Lewis as a director on 17 June 2021	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Adrian James Letts as a director on 1 March 2022	(1 page)
18 Feb 2022	RP04AP01	Second filing for the appointment of Ms Juliette Hannah Mauricette Sanders as a director	(3 pages)
09 Feb 2022	AP01	Appointment of Ms Juliette Hannah Mauricette Sanders as a director on 2 February 2022 ANNOTATION Clarification a second filed AP01 was registered 18/02/2022.	(3 pages)
26 Jan 2022	TM01	Termination of appointment of Audrey Elizabeth Gallacher as a director on 22 January 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of David George Alcock as a director on 1 December 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Kevin Adrian Dibble as a director on 5 November 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Christopher James Elder as a director on 1 November 2021	(1 page)
05 Nov 2021	AP01	Appointment of Ms Lisa Anne Mackay as a director on 1 November 2021	(2 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
01 Oct 2021	AP01	Appointment of Ms Marguerite Sayers as a director on 29 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Lucy Nicola Shaw as a director on 29 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Patrick Gerard O'doherty as a director on 29 September 2021	(1 page)
01 Oct 2021	AP01	Appointment of Ms Rhian Catriona Kelly as a director on 29 September 2021	(2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
04 Mar 2021	AP01	Appointment of Ms Alexandra Jill Meagher as a director on 10 December 2020	(2 pages)
04 Mar 2021	AP01	Appointment of Dr Catherine Isabel Mcclay as a director on 10 December 2020	(2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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