CDC PAKISTAN POWER PROJECTS LIMITED

Company number 03855582

Date	Type	Description	View / Download
18 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
18 Jan 2018	SH14	Redenomination of shares. Statement of capital 10 January 2018 USD 2.70	(6 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Jun 2017	AP01	Appointment of Miss Jane Earl as a director on 19 June 2017	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	(3 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
06 May 2016	AP03	Appointment of Ms Shazia Parviez as a secretary on 28 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Nicola Morse as a secretary on 27 April 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 Jul 2015	AP01	Appointment of Mr John Paul Diess as a director on 14 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015	(1 page)
02 Mar 2015	AP03	Appointment of Mrs Nicola Morse as a secretary on 11 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 11 February 2015	(1 page)
19 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Apr 2013	AD01	Registered office address changed from , Level 2, Cardinal Place 80 Victoria Street, London, SW1E 5JL, United Kingdom on 10 April 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)