ELEMENT POWER ASSET MANAGEMENT LIMITED

Company number 08239050

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2019	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2018	AD01	Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 24 December 2018	(1 page)
24 Dec 2018	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 24 December 2018	(1 page)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
14 Nov 2018	TM02	Termination of appointment of Alistair Metcalfe as a secretary on 2 October 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Eamon Roche as a secretary on 9 February 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
12 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
06 Jan 2016	AP03	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016	(2 pages)
12 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
06 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(4 pages)
16 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
15 Jul 2014	AP01	Appointment of Mr. Nicholas Hexter as a director on 7 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Fraser Andrew Norton Welham as a director on 7 July 2014	(1 page)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014	(2 pages)

• 1
• 2

Next