POWER EFFICIENCY HOLDINGS LIMITED

Company number 06444915

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Mr James Edward Stuart Summerbell as a director on 15 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Ian Whitfield as a director on 15 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Gary Proctor as a director on 14 October 2019	(1 page)
17 Oct 2019	TM02	Termination of appointment of Sarah Gregory as a secretary on 14 October 2019	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
11 Jan 2018	TM01	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018	(1 page)
24 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
02 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,154,419	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Gary Proctor as a director on 1 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
07 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2,154,419	(4 pages)
05 May 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)