- Company Overview for PALK POWER LIMITED (07447512)
- Filing history for PALK POWER LIMITED (07447512)
- People for PALK POWER LIMITED (07447512)
- Charges for PALK POWER LIMITED (07447512)
- More for PALK POWER LIMITED (07447512)
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) |
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26 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
13 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 May 2015 | AD01 | Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 | |
07 May 2015 | MR04 | Satisfaction of charge 2 in full | |
29 Apr 2015 | AD01 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 | |
29 Apr 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 16 April 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Ocs Services Limited as a director on 16 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Paul Mccartie as a director on 16 April 2015 | |
20 Apr 2015 | MR01 | Registration of charge 074475120004, created on 16 April 2015 | |
20 Apr 2015 | MR01 | Registration of charge 074475120005, created on 16 April 2015 | |
20 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
13 Apr 2015 | TM01 | Termination of appointment of Nicholas Thomson Boyle as a director on 9 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 9 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Joanna Leigh as a director on 9 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr Timothy Arthur as a director on 9 April 2015 | |
13 Apr 2015 | AP02 | Appointment of Ocs Services Limited as a director on 9 April 2015 | |
12 Jan 2015 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 | |
09 Jan 2015 | CH01 | Director's details changed for Joanna Leigh on 15 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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15 Dec 2014 | AD01 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 | |
22 Oct 2014 | AP01 | Appointment of Joanna Leigh as a director on 17 October 2014 | |
24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
20 May 2014 | AUD | Auditor's resignation | |
17 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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