ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Company number 02779199

Date	Type	Description	View / Download
14 Nov 2019	TM01	Termination of appointment of Neil David Clitheroe as a director on 12 June 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Dwight Daniel William Gardiner as a director on 3 April 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Stephen Harris as a director on 23 July 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr Adrian James Letts as a director on 23 July 2019	(2 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
05 Mar 2019	AP01	Appointment of Mr Sarwjit Sambhi as a director on 1 March 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Jason Andrew Scagell as a director on 5 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Stephen Harris as a director on 5 December 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Christopher James Elder as a director on 13 June 2018	(2 pages)
06 Aug 2018	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 6 August 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of David Mark Somerset as a director on 13 June 2018	(1 page)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Dwight Daniel William Gardiner as a director on 7 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Lord John Matthew Patrick Hutton as a director on 1 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Dorothy Carrington Thompson as a director on 7 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Thomas David Guy Arculus as a director on 31 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Martin James Pibworth as a director on 14 June 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Ms Lucy Nicola Shaw as a director on 14 June 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Andrew Neil O'hara as a director on 13 September 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Michael David Lewis as a director on 14 June 2017	(2 pages)
03 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
20 Jun 2017	AP01	Appointment of Mr Christopher Paul Houghton as a director on 14 June 2017	(2 pages)

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