ELEMENT POWER LIMITED

Company number 06667638

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(3 pages)
26 Oct 2012	TM01	Termination of appointment of Shaun Kingsbury as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(19 pages)
20 Mar 2012	CH01	Director's details changed for Mr Michael Robert O'neill on 19 March 2012	(2 pages)
30 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011	(17 pages)
11 Jan 2012	TM02	Termination of appointment of Neil Zachary Auerbach as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 30/01/2012	(5 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Feb 2011	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(15 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Apr 2010	TM01	Termination of appointment of Joseph Slamm Iii as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Fraser Andrew Norton Welham as a director	(3 pages)
22 Apr 2010	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 April 2010	(2 pages)
22 Apr 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
26 Feb 2009	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2008	(1 page)
15 Oct 2008	288a	Director appointed michael o'neill	(1 page)
15 Oct 2008	288b	Appointment terminated director neil auerbach	(1 page)
07 Aug 2008	NEWINC	Incorporation	(19 pages)