J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD

Company number 04054440

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Apr 2011	4.70	Declaration of solvency	(3 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-18	(1 page)
15 Apr 2011	TM02	Termination of appointment of Karin Lindahl as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Nov 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 1	(3 pages)
15 Oct 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA England on 15 October 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TZ United Kingdom on 1 October 2010	(1 page)
09 Jul 2010	MISC	Certificate of fact-name correction from J.P. morgan atlantic energy holdings LIMITED to J.P. morgan atlantic energt holdings LTD	(1 page)
02 Jul 2010	CERTNM	Company name changed rbs sempra atlantic energy holdings LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 ANNOTATION Other J.P. morgan atlantic energy holdings LTD changed its name on 2ND july 2010 to J.P. morgan atlantic energy holdings LTD and not the name J.P. morgan atlantic energy holdings LIMITED as incorrectly shown on the face of the certificate of the change of name issued on that date	(3 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(2 pages)
01 Jul 2010	AP03	Appointment of Ms Karin Lindahl as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Richard Beitler as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of William Winget as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Michael Goldstein as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Michael Goldstein on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr William Charles Winget on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Rene Vanhaesendonck on 10 November 2009	(2 pages)
08 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Apr 2009	288a	Secretary appointed mr richard ian beitler	(1 page)
24 Apr 2009	288b	Appointment Terminated Secretary randall clark	(1 page)
02 Apr 2009	288a	Director appointed mr michael A. goldstein	(1 page)

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