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MPF POWER HOLDINGS LIMITED

Company number FC031891

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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)
22 May 2023 OSCH06 Secretary's details changed for Alter Domus Uk) Limited on 3 October 2022
22 May 2023 OSAP04 Appointment of Alter Domus Uk) Limited as a secretary on 31 August 2021
16 Nov 2022 OSCH01 Details changed for a UK establishment - BR016961 Address Change C/O alter domus 18 st swithins lane, london, EC4N 8AD,3 October 2022
17 Sep 2021 OSTM02 Termination of appointment of Alter Domus (Uk) Limited as secretary on 31 August 2021
01 Sep 2021 OSTM01 Termination of appointment of Serra Erdogmus as a director on 17 June 2021
01 Sep 2021 OSTM01 Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 17 June 2021
01 Sep 2021 OSTM01 Termination of appointment of Khaled Mohamed Salem Balama as a director on 17 June 2021
01 Sep 2021 OSTM01 Termination of appointment of Vishnu Mohanan as a director on 17 June 2021
01 Sep 2021 OSTM01 Termination of appointment of Mujeeb Ur Rehman Qazi as a director on 17 June 2021
09 Dec 2020 OSTM01 Termination of appointment of Glenn Joseph Hubert as a director on 30 November 2020
20 Nov 2020 OSCH01 Details changed for a UK establishment - BR016961 Address Change C/O macquarie infrastructure and real assets (europe) LIMITED ropemaker place, 28 ropemaker street, london, EC2Y 9HD,28 October 2020
02 Sep 2020 AA Group of companies' accounts made up to 31 March 2019
18 Aug 2020 OSTM01 Termination of appointment of Edward Metcalfe as a director on 7 July 2020
11 Feb 2020 OSAP01 Appointment of Mr Khaled Mohamed Salem Balama as a director on 6 November 2018
01 Nov 2019 OSTM01 Termination of appointment of Ahmed Ateeq Al Mayrouei as a director on 24 October 2018
20 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
27 Nov 2018 OSAP01 Appointment of Serra Erdogmus as a director on 17 January 2018
27 Nov 2018 OSAP01 Appointment of Vishnu Mohanan as a director on 17 January 2018
27 Nov 2018 OSCH02 Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey
27 Nov 2018 OSAP04 Appointment of Alter Domus (Uk) Limited as a secretary on 4 November 2015
27 Nov 2018 OSTM02 Termination of appointment of Alter Domus (Jersey) Limited as secretary on 4 November 2015
17 Oct 2018 OSCH02 Details changed for an overseas company - 1st Floor Waterloo House Don Street, St Helier, Jersey, JE1 1AD, Channel Islands
13 Feb 2018 OSTM01 Termination of appointment of Teresa Troy as a director on 17 November 2017
06 Feb 2018 OSAP01 Appointment of Irene Otero-Novas Miranda as a director on 12 December 2017
06 Feb 2018 OSTM01 Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017