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LIVING POWER LIMITED

Company number 05946946

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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)
19 Apr 2021 AP01 Appointment of Mr Peter George Ka-Yin Bachmann as a director on 19 April 2021
14 Apr 2021 PSC05 Change of details for Reg Bio-Power Uk Limited as a person with significant control on 20 June 2020
24 Dec 2020 AP03 Appointment of Mr Robert Murphy as a secretary on 22 December 2020
23 Dec 2020 TM02 Termination of appointment of David Crockford as a secretary on 22 December 2020
18 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Jan 2020 TM01 Termination of appointment of Joe Thomas as a director on 27 January 2020
04 Jan 2020 AA Full accounts made up to 30 June 2019
22 Oct 2019 AD01 Registered office address changed from Old Mission Hall Woking Road Guildford GU1 1QD England to 5 New Street Square London EC4A 3TW on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Andrew Nicholas Whalley as a director on 26 September 2019
22 Oct 2019 TM01 Termination of appointment of Simon Thomas Wannop as a director on 26 September 2019
22 Oct 2019 TM01 Termination of appointment of David Edward Crockford as a director on 26 September 2019
22 Oct 2019 TM01 Termination of appointment of Ian Kenneth Collins as a director on 26 September 2019
22 Oct 2019 AP01 Appointment of Mr Joe Thomas as a director on 26 September 2019
22 Oct 2019 TM01 Termination of appointment of Stephen Booth as a director on 26 September 2019
22 Oct 2019 AP01 Appointment of Mr Ben James Ernest Guest as a director on 26 September 2019
05 Apr 2019 AD01 Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Old Mission Hall Woking Road Guildford GU1 1QD on 5 April 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Jan 2019 AA Full accounts made up to 30 June 2018
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Jan 2018 AA Full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AUDR Auditor's report
20 Dec 2016 AUDS Auditor's statement
20 Dec 2016 CERT5 Certificate of re-registration from Private to Public Limited Company