BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED
Company number 10385502
- Company Overview for BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED (10385502)
- Filing history for BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED (10385502)
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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) |
|---|---|---|---|
| 09 Oct 2024 | TM01 | Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 1 October 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Zaini Bin Yusoff as a director on 1 October 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Madonna Louise Kinsey as a secretary on 31 July 2024 | |
| 01 Aug 2024 | AP04 | Appointment of Vistra Secretaries Limited as a secretary on 31 July 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 01 Jul 2024 | AP01 | Appointment of Mr Donagh O'sullivan as a director on 25 June 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Siew Chee Seng as a director on 15 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Simon James Murphy as a director on 15 March 2024 | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | AP01 | Appointment of Ms Azrina Binti Mohd Isa as a director on 6 September 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on 4 September 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 18 Apr 2023 | AP01 | Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on 1 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Annie Rosle as a director on 1 April 2023 | |
| 25 Mar 2023 | AP01 | Appointment of Mr Annuar Marzuki Abdul Aziz as a director on 24 February 2023 | |
| 25 Mar 2023 | TM01 | Termination of appointment of Yuslina Binti Mohd Yunus as a director on 24 February 2023 | |
| 30 Jan 2023 | AD01 | Registered office address changed from 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom to No. 1 Village Courtyard Circus West Village London SW11 8AH on 30 January 2023 | |
| 10 Oct 2022 | AP01 | Appointment of Datuk Yuslina Binti Mohd Yunus as a director on 1 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Seri Koe Peng Kang as a director on 1 October 2022 | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 13 Oct 2021 | CH01 | Director's details changed for Dato' Soam Heng Choon on 12 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Dato’ Seri Koe Peng Kang as a director on 1 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Datuk Choong Kai Wai as a director on 1 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Dato’ Soam Heng Choon as a director on 1 October 2021 |