ACTIS ENERGY GP LIMITED

04947733
2 MORE LONDON RIVERSIDE LONDON SE1 2JT

Documents

Documents
Date Category Description Pages
23 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
07 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
13 Dec 2016 officers Termination of appointment of director (Actis Limited) 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Actis Administration Limited) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 8 Buy now
16 Aug 2016 officers Termination of appointment of director (Paul William Owers) 1 Buy now
16 Aug 2016 officers Appointment of director (Mrs Patricia Paik Wan Lamb) 2 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
14 Oct 2014 miscellaneous Miscellaneous 2 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
19 Sep 2012 accounts Annual Accounts 8 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Patricia Lamb) 1 Buy now
21 Oct 2011 officers Appointment of corporate secretary (Actis Administration Limited) 2 Buy now
16 Sep 2011 accounts Annual Accounts 8 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
08 Jul 2010 officers Appointment of director (Ronald Edward Bell) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Paul William Owers) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mrs Patricia Paik Wan Lamb) 1 Buy now
22 Jan 2010 officers Appointment of corporate director (Actis Limited) 2 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
31 Oct 2008 accounts Annual Accounts 8 Buy now
24 Oct 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
17 Dec 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
18 Jul 2007 accounts Annual Accounts 7 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
25 Oct 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
29 Sep 2006 accounts Annual Accounts 7 Buy now
19 Apr 2006 officers Secretary's particulars changed 1 Buy now
25 Oct 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
26 Aug 2005 accounts Annual Accounts 7 Buy now
21 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2004 annual-return Return made up to 19/10/04; full list of members 6 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
23 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2004 officers Director's particulars changed 1 Buy now
13 Apr 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ 1 Buy now
10 Nov 2003 officers New secretary appointed 1 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
10 Nov 2003 officers New director appointed 1 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 officers Secretary resigned 1 Buy now
30 Oct 2003 incorporation Incorporation Company 9 Buy now