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PELICAN POINT POWER LIMITED

Company number 02904282

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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)
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
07 Nov 2011 AP01 Appointment of Philippe Langlet as a director
03 Nov 2011 AA Full accounts made up to 31 December 2010
12 Oct 2011 CH01 Director's details changed for Brian Barker on 1 October 2011
11 Oct 2011 TM01 Termination of appointment of Paul Maguire as a director
18 Aug 2011 AP03 Appointment of Roger Derek Simpson as a secretary
05 Aug 2011 CH03 Secretary's details changed for Wayne Gregory Kevern on 11 October 2010
25 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Corinne Ong on 1 February 2011
23 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
09 Nov 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Kevin Hugh Taylor on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Stephen Charles Orr on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Paul Francis Maguire on 25 January 2010
16 Mar 2010 CH01 Director's details changed for Brian Barker on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Anthony Patrick Concannon on 25 January 2010
16 Mar 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
11 Jan 2010 AA Full accounts made up to 31 December 2008
23 Dec 2009 TM02 Termination of appointment of Julie Atanasovska as a secretary
19 Mar 2009 363a Return made up to 03/03/09; full list of members
05 Mar 2009 288a Director appointed kevin hugh taylor
05 Mar 2009 288a Director appointed stephen charles orr