POWER EFFICIENCY HOLDINGS LIMITED

Company number 06444915

Date	Type	Description	View / Download
07 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
17 Dec 2014	CH01	Director's details changed for Mr Richard John Blumberger on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Wilfrid John Petrie as a director on 16 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jul 2014	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,154,419	(4 pages)
27 Dec 2013	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Paul Edwin Rawson as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Wilfrid Petrie as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Terry Woodhouse as a director	(1 page)
27 Dec 2013	TM02	Termination of appointment of Melanie Allan as a secretary	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
05 Feb 2013	CH01	Director's details changed for Mr Richard John Blumberger on 1 February 2013	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 May 2012	AP01	Appointment of Terry Collin Woodhouse as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Andrew Hobart as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP03	Appointment of Miss Melanie Allan as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Nicholas Wargent as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan Tierney as a secretary	(1 page)
18 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)