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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)
21 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
19 Oct 2020 AP01 Appointment of Ms Emma Pinchbeck as a director on 16 September 2020
18 Sep 2020 TM01 Termination of appointment of Sarwjit Sambhi as a director on 16 September 2020
18 Sep 2020 AP01 Appointment of Mr Peter Michael Simon as a director on 16 September 2020
09 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 TM01 Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 January 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2020 CH01 Director's details changed for Ms Clare Mary Petre Harbord on 4 February 2020
27 Jan 2020 TM01 Termination of appointment of Jason Andrew Scagell as a director on 31 December 2019
22 Jan 2020 AP01 Appointment of Mr Andrew Michael Ward as a director on 1 January 2020
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Thomas Christian Clover as a director on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr Thomas Christian Glover as a director on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr Thomas Christian Clover as a director on 1 January 2020
06 Jan 2020 AP01 Appointment of Mrs Audrey Elizabeth Gallacher as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Sara Lyn Vaughan as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Lawrence Charles Slade as a director on 31 December 2019
27 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 TM01 Termination of appointment of Michael David Lewis as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Christopher Paul Houghton as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Andrew John Beasley as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Paul Coffey as a director on 17 December 2019
14 Nov 2019 AP01 Appointment of Ms Clare Mary Petre Harbord as a director on 3 April 2019
14 Nov 2019 TM01 Termination of appointment of Mark Stephen Hodges as a director on 6 February 2019