LOUIS BERGER POWER INTERNATIONAL LIMITED

Company number 09961806

Date	Type	Description	View / Download
13 Feb 2019	TM01	Termination of appointment of Margaret Lassarat as a director on 18 December 2018	(1 page)
13 Feb 2019	TM02	Termination of appointment of Jeffrey Alan D'agosta as a secretary on 18 December 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
23 Nov 2017	CH01	Director's details changed for Mr James Bach on 23 November 2017	(2 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
15 May 2017	TM02	Termination of appointment of Malcolm Theodore Haack as a secretary on 24 April 2017	(1 page)
06 Mar 2017	CH01	Director's details changed for Mr Stamatis Demetrios on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mr James Bach on 6 March 2017	(2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Margaret Lassarat on 6 March 2017	(2 pages)
06 Mar 2017	CH03	Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017	(1 page)
13 Feb 2017	AA01	Current accounting period extended from 30 June 2016 to 30 June 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
01 Feb 2017	CH01	Director's details changed for Mrs Margaret Lassarat on 30 January 2017	(2 pages)
06 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 June 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from 103-105 Hammersmith Road London W14 0QH England to Avalon House 72, Lower Mortlake Road Richmond TW9 2JY on 23 November 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Michael Reap as a secretary on 16 November 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Jeffrey Alan D'agosta as a secretary on 16 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 16 November 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Malcolm Theodore Haack as a secretary on 16 November 2016	(2 pages)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 USD 100	(34 pages)