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PRIVATE ENERGY PARTNERS (UK) LTD

Company number 12673927

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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)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 June 2020	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Thomas James Vince as a director on 16 June 2020	View PDF Termination of appointment of Thomas James Vince as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 June 2020	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Keith Stephen Gains as a director on 16 June 2020	View PDF Appointment of Mr Keith Stephen Gains as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 53/54 Grosvenor Street London W1K 3HU on 16 June 2020	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 53/54 Grosvenor Street London W1K 3HU on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Rory John Quinlan as a director on 16 June 2020	View PDF Appointment of Mr Rory John Quinlan as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP03	Appointment of Pia Lauren Tapley as a secretary on 16 June 2020	View PDF Appointment of Pia Lauren Tapley as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-16 GBP 1 - link opens in a new window - 19 pages (19 pages)

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