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PUBLIC POWER CORPORATION FINANCE PLC

Company number 06797566

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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)
05 Jul 2018 MA Memorandum and Articles of Association
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2018 AP01 Appointment of Emmanouil Panagiotakis as a director on 28 June 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 TM01 Termination of appointment of Stavros Goutsos as a director on 1 June 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 04/09/2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2017 AP01 Appointment of Lazaros Stathakis as a director on 26 October 2017
27 Oct 2017 TM01 Termination of appointment of George Angelopoulos as a director on 26 October 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AUD Auditor's resignation
30 Mar 2016 AUD Auditor's resignation
15 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • EUR 65,600
09 Feb 2016 CH01 Director's details changed for Stavros Goutsos on 20 January 2016
14 Aug 2015 TM01 Termination of appointment of Lazaros Karalazos as a director on 3 August 2015
14 Aug 2015 TM01 Termination of appointment of Michael Broustis as a director on 3 August 2015
14 Aug 2015 AP01 Appointment of Stavros Goutsos as a director on 3 August 2015
14 Aug 2015 AP01 Appointment of Anna Kamileri as a director on 3 August 2015
14 Aug 2015 MA Memorandum and Articles of Association
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 CH01 Director's details changed for Alexandra Konida on 25 April 2014
12 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • EUR 65,600