ACTIS ENERGY GP LIMITED

Company number 04947733

Date	Type	Description	View / Download
08 Jul 2010	AP01	Appointment of Ronald Edward Bell as a director	(2 pages)
01 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	(1 page)
22 Jan 2010	AP02	Appointment of Actis Limited as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
24 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
17 Dec 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
25 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
19 Apr 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
21 Mar 2005	CERTNM	Company name changed actis power gp LIMITED\certificate issued on 21/03/05	(2 pages)
02 Nov 2004	363s	Return made up to 19/10/04; full list of members	(6 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	CERTNM	Company name changed actis financial services LIMITED\certificate issued on 23/06/04	(2 pages)
13 Apr 2004	288c	Director's particulars changed	(1 page)
13 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ	(1 page)