P2G (SUB) LIMITED

Company number 10640126

Date	Type	Description	View / Download
05 Jan 2018	PSC07	Cessation of Larkfleet Gas Assets Limited as a person with significant control on 1 December 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF United Kingdom to Delta Place 27 Bath Road Cheltenham GL53 7th on 11 December 2017	(1 page)
11 Dec 2017	MR01	Registration of charge 106401260001, created on 1 December 2017	(19 pages)
08 Dec 2017	AP03	Appointment of Mr Alan Yazdabadi as a secretary on 1 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 1 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Stephen William Mahon as a director on 1 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Emma Rafaluk as a director on 1 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Karl Stephen Hick as a director on 1 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Deborah Brown as a secretary on 1 December 2017	(1 page)
10 Oct 2017	AA01	Previous accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Miss Emma Rafaluk as a director on 27 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Christopher Mark Chadburn as a director on 6 July 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Karl Stephen Hick as a director on 11 August 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Neil James Dallamore as a director on 8 June 2017	(1 page)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 10	(11 pages)