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ELEMENT POWER LIMITED

Company number 06667638

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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)
24 Dec 2018	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 24 December 2018	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 24 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM02	Termination of appointment of Alistair Metcalfe as a secretary on 1 October 2018	View PDF Termination of appointment of Alistair Metcalfe as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	TM02	Termination of appointment of Eamon Roche as a secretary on 9 February 2018	View PDF Termination of appointment of Eamon Roche as a secretary on 9 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP03	Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018	View PDF Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Jan 2016	AP03	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016	View PDF Appointment of Mr. Eamon Roche as a secretary on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
28 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AP01	Appointment of Mr. Nicholas Hexter as a director on 7 July 2014	View PDF Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	TM01	Termination of appointment of Fraser Welham as a director	View PDF Termination of appointment of Fraser Welham as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	View PDF Director's details changed for Mr Michael Robert O'neill on 15 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	View PDF Director's details changed for Mr Michael Robert O'neill on 15 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014	View PDF Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 22 January 2014	View PDF Director's details changed for Mr Michael Robert O'neill on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 30 September 2013	View PDF Director's details changed for Mr Michael Robert O'neill on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP England on 16 January 2014	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP England on 16 January 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AD01	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY on 30 September 2013	View PDF Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY on 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)

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