POWER EFFICIENCY HOLDINGS LIMITED

Company number 06444915

Date	Type	Description	View / Download
07 Jul 2011	AP03	Appointment of Declan John Tierney as a secretary	(3 pages)
06 Jul 2011	AD01	Registered office address changed from Churchill House, Maltings Mews Sidcup Kent DA15 7DG on 6 July 2011	(2 pages)
27 Apr 2011	AP01	Appointment of Andrew Hampden Hobart as a director	(3 pages)
20 Apr 2011	AUD	Auditor's resignation	(1 page)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 2,154,419	(4 pages)
14 Apr 2011	AP01	Appointment of Mr Richard John Blumberger as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of John Field as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Gary Harper as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Arun Collinson as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Gary Harper as a secretary	(1 page)
14 Apr 2011	CC04	Statement of company's objects	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorised share caiptal 19/03/2010	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 2,070,634	(4 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 2,016,774	(4 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,855,194	(4 pages)
08 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(15 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Mar 2009	363a	Return made up to 17/03/09; full list of members	(10 pages)
02 Mar 2009	88(2)	Ad 19/02/09\gbp si 185514@1=185514\gbp ic 1669675/1855189\	(2 pages)
18 Aug 2008	288a	Director appointed john walker field	(2 pages)