PELICAN POINT POWER LIMITED

Company number 02904282

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2 AUD 1,320	(6 pages)
11 Feb 2015	AP03	Appointment of Lawrence Kim as a secretary on 30 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Corinne Wylaine Ong as a secretary on 30 January 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
30 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 30 July 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 AUD 1,320 GBP 2	(5 pages)
07 Mar 2014	CH01	Director's details changed for Mr Masao Omura on 3 March 2014	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Masao Omura as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Brian Barker as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Stephen Orr as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Debasis Baksi as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Philippe Langlet as a director	(1 page)
27 Nov 2013	CH01	Director's details changed for Mr Alexandre Jean Keisser on 8 November 2013	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Alexandre Jean Keisser as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Anthony Concannon as a director	(1 page)
27 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jun 2013	MR04	Satisfaction of charge 3 in full	(7 pages)
27 Jun 2013	MR04	Satisfaction of charge 4 in full	(5 pages)
27 Jun 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
27 Jun 2013	MR04	Satisfaction of charge 5 in full	(5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
22 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
28 Sep 2012	TM01	Termination of appointment of Kevin Taylor as a director	(1 page)
24 Aug 2012	AP01	Appointment of Debasis Baksi as a director	(2 pages)