ELEMENT POWER MANAGEMENT COMPANY LIMITED

Company number 08787269

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2019	AP01	Appointment of Mr Joseph Edward Slamm Iii as a director on 8 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Jeffery Edward O'dwyer as a director on 8 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Michael Robert O'neill as a director on 8 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Nicholas Hexter as a director on 8 October 2019	(1 page)
06 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2019	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 3 January 2019	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
13 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
14 Nov 2018	TM02	Termination of appointment of Alistair Metcalfe as a secretary on 2 October 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Eamon Roche as a secretary on 9 February 2018	(1 page)
02 Mar 2018	AP03	Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
01 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(22 pages)
06 Jan 2016	AP03	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(21 pages)
21 Jul 2015	TM01	Termination of appointment of Tim Cowhig as a director on 21 July 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(5 pages)
23 Sep 2014	AP01	Appointment of Mr. Nicholas Hexter as a director on 22 September 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	(2 pages)