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P3P ENERGY MANAGEMENT AE LIMITED

Company number 08311365

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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)
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 MR01 Registration of charge 083113650002, created on 13 June 2018
19 Jun 2018 MR01 Registration of charge 083113650003, created on 13 June 2018
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 PSC02 Notification of P3P Management Holdings Limited as a person with significant control on 30 March 2017
22 Sep 2017 PSC07 Cessation of P3P Partners Llp as a person with significant control on 23 February 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 3
13 Mar 2017 MR04 Satisfaction of charge 083113650001 in full
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 TM01 Termination of appointment of Charles Christopher Walker as a director on 24 August 2015
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 TM01 Termination of appointment of John Emerson as a director
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
05 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014
23 May 2013 CH01 Director's details changed for John Emerson on 1 February 2013
04 May 2013 MR01 Registration of charge 083113650001
30 Jan 2013 AP01 Appointment of Julian Paul Harris as a director
28 Jan 2013 AP01 Appointment of Charles Christopher Walker as a director
28 Jan 2013 AP01 Appointment of Mark David White as a director
19 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013