OAKTREE POWER LIMITED

Company number 12525203

Date	Type	Description	View / Download
08 Sep 2020	CH01	Director's details changed for Mr Scott Petersen on 8 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Peter Stephen Charles Pollak on 8 September 2020	(2 pages)
31 Aug 2020	AA01	Current accounting period extended from 1 August 2020 to 31 August 2021	(1 page)
24 Aug 2020	AP01	Appointment of Mr Scott Petersen as a director on 17 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of Mr Peter Stephen Charles Pollak as a director on 17 August 2020	(2 pages)
24 Aug 2020	AP04	Appointment of Antrobus Network Ltd as a secretary on 10 August 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28	(3 pages)
28 Jul 2020	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 52 Eaton Place London SW1X 8AL on 28 July 2020	(1 page)
28 Jul 2020	PSC01	Notification of Andreas Wiele as a person with significant control on 28 July 2020	(2 pages)
28 Jul 2020	PSC07	Cessation of Lester Aldridge Llp as a person with significant control on 28 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Susan Edwina Cowan as a director on 28 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Andreas Wiele as a director on 28 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2022	(3 pages)
20 Jul 2020	AP01	Appointment of Miss Susan Edwina Cowan as a director on 6 July 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	(3 pages)
17 Jul 2020	TM01	Termination of appointment of Susan Edwina Cowan as a director on 6 July 2020	(1 page)
16 Jul 2020	PSC02	Notification of Lester Aldridge Llp as a person with significant control on 6 July 2020	(2 pages)
16 Jul 2020	PSC07	Cessation of Guillaume Molhant Proost as a person with significant control on 6 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Guillaume Molhant Proost as a director on 6 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Andreas Wiele as a director on 6 July 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from Hannington Hall Hannington Swindon SN6 7RW England to Russell House Oxford Road Bournemouth BH8 8EX on 15 July 2020	(1 page)
06 Jul 2020	PSC01	Notification of Guillaume Molhant Proost as a person with significant control on 6 July 2020	(2 pages)
06 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 1 August 2020	(1 page)
06 Jul 2020	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hannington Hall Hannington Swindon SN6 7RW on 6 July 2020	(1 page)
06 Jul 2020	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 6 July 2020	(1 page)