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EMERGING MARKETS POWER (HOLDINGS) LIMITED

Company number NI639584

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
08 Jul 2024 SH02 Statement of capital on 30 November 2023
  • USD 1,000
05 Feb 2024 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
01 Feb 2024 AP01 Appointment of Mr Preben Holth Skatvedt as a director on 13 January 2024
01 Feb 2024 TM01 Termination of appointment of Karina Clausen as a director on 31 December 2023
10 Jan 2024 SH02 Statement of capital on 30 November 2023
  • USD 1,000
18 Dec 2023 CH01 Director's details changed for Mr Iñigo Sabater Eizaguirre on 18 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
25 Jul 2022 CH01 Director's details changed
25 Jul 2022 CH01 Director's details changed for Mr Sean Gerard Mac Cann on 1 August 2021
25 Jul 2022 CH01 Director's details changed for Mr Sean Gerard Mac Cann on 1 August 2021
25 Jul 2022 CH01 Director's details changed for Mr Diarmuid Anthony Twomey on 1 August 2021
25 Jul 2022 CH01 Director's details changed for Mr Diarmuid Anthony Twomey on 1 August 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
20 Jul 2020 AP01 Appointment of Mr Marc Patrick Mcloughlin as a director on 20 July 2020
20 Jul 2020 AP01 Appointment of Mr Iñigo Sabater Eizaguirre as a director on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Dominique Laurent as a director on 17 July 2020
11 Feb 2020 AP01 Appointment of Ms Karina Clausen as a director on 29 January 2020