LONDON POWER ASSOCIATES LIMITED

Company number 04166770

Date	Type	Description	View / Download
17 Jul 2019	AD01	Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 17 July 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
13 Jul 2017	CH01	Director's details changed for Mr Fabio Bagnioli on 13 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Fabio Bagnioli as a director on 1 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Johan Bruno Stalmans as a director on 30 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Steve John Lancaster as a director on 30 June 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Amarjit Singh Jhutty as a director on 4 November 2016	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	MR04	Satisfaction of charge 041667700003 in full	(1 page)
16 Jun 2016	AA01	Previous accounting period extended from 24 October 2015 to 31 December 2015	(1 page)
24 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 7,175	(8 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 7,175	(4 pages)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/12/2015	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
12 Oct 2015	CC04	Statement of company's objects	(2 pages)
22 Sep 2015	CC04	Statement of company's objects	(2 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 24 October 2014	(11 pages)