BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

08150687
1 VILLAGE COURTYARD CIRCUS WEST VILLAGE BATTERSEA SW11 8AH

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (Annuar Marzuki Abdul Aziz) 1 Buy now
09 Oct 2024 officers Appointment of director (Zaini Bin Yusoff) 2 Buy now
01 Aug 2024 officers Change of particulars for corporate secretary (Vistra Secretaries Limited) 2 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Madonna Louise Kinsey) 1 Buy now
01 Aug 2024 officers Appointment of corporate secretary (Vistra Secretaries Limited) 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Appointment of director (Mr Donagh O'sullivan) 2 Buy now
19 Mar 2024 officers Appointment of director (Mr Siew Chee Seng) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Simon James Murphy) 1 Buy now
04 Oct 2023 accounts Annual Accounts 32 Buy now
18 Sep 2023 officers Appointment of director (Ms Azrina Binti Mohd Isa) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Ahmad Ramzi Bin Abdullah) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Appointment of director (Mr Ahmad Ramzi Bin Abdullah) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Annie Rosle) 1 Buy now
25 Mar 2023 officers Appointment of director (Mr Annuar Marzuki Abdul Aziz) 2 Buy now
25 Mar 2023 officers Termination of appointment of director (Yuslina Binti Mohd Yunus) 1 Buy now
07 Oct 2022 officers Appointment of director (Datuk Yuslina Binti Mohd Yunus) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Seri Koe Peng Kang) 1 Buy now
29 Sep 2022 accounts Annual Accounts 30 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 30 Buy now
18 Oct 2021 officers Change of particulars for director (Dato' Dato' Heng Choon) 2 Buy now
13 Oct 2021 officers Change of particulars for director (Dato' Soam Heng Choon) 2 Buy now
13 Oct 2021 officers Change of particulars for director (Dato' Soam Soam Heng Choon) 2 Buy now
05 Oct 2021 officers Change of particulars for director (Dato' Soam Heng Choon) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Khor Chap Jen) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Mohd Idris Jaya Murali Bin Abdullah) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Wong Tuck Wai) 1 Buy now
04 Oct 2021 officers Change of particulars for director (Dato’ Seri Koe Peng Kang) 2 Buy now
04 Oct 2021 officers Appointment of director (Dato’ Seri Koe Peng Kang) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Datuk Choong Kai Wai) 2 Buy now
04 Oct 2021 officers Appointment of director (Dato' Soam Heng Choon) 2 Buy now
04 Oct 2021 officers Appointment of director (Datuk Choong Kai Wai) 2 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Simon James Murphy) 2 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Simon James Murphy) 2 Buy now
08 Jan 2021 accounts Annual Accounts 28 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Appointment of director (Dato’ Azmir Merican Bin Azmi Merican) 2 Buy now
21 Jun 2020 officers Termination of appointment of director (Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri) 1 Buy now
20 Mar 2020 officers Appointment of director (Ms Annie Rosle) 2 Buy now
19 Mar 2020 officers Termination of appointment of director (Saidatul Hishan Mohammad Salleh) 1 Buy now
01 Dec 2019 officers Appointment of director (Mr Mohd Idris Jaya Murali Bin Abdullah) 2 Buy now
01 Dec 2019 officers Termination of appointment of director (Choon Seng Ng) 1 Buy now
08 Oct 2019 accounts Annual Accounts 29 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of director (Dato' Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri) 2 Buy now
07 May 2019 officers Termination of appointment of director (Sri Amrin Bin Awaluddin) 1 Buy now
01 Apr 2019 accounts Annual Accounts 27 Buy now
02 Oct 2018 officers Appointment of director (Mr Choon Seng Ng) 2 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Jauhari Bin Hamidi) 1 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Termination of appointment of director (Robert George Tincknell) 1 Buy now
04 Apr 2018 accounts Annual Accounts 28 Buy now
03 Nov 2017 officers Change of particulars for director (Sri Amrin Bin Awaluddin) 2 Buy now
02 Nov 2017 officers Appointment of director (Sri Amrin Bin Awaluddin) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Nik Raof Daud) 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 accounts Annual Accounts 26 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 accounts Annual Accounts 27 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Nik Raof Daud) 2 Buy now
24 Dec 2015 officers Termination of appointment of director (Zulkifli Tahmali Yusof Tahmali) 1 Buy now
15 Oct 2015 officers Appointment of director (Datuk Wong Tuck Wai) 2 Buy now
15 Oct 2015 officers Appointment of director (Dato’ Khor Chap Jen) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Heng Leong Cheong) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Leong Seng Teow) 1 Buy now
25 Aug 2015 accounts Annual Accounts 25 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 officers Appointment of director (Dato' Jauhari Bin Hamidi) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Kamarul Ariffin Bin Abdul Samad) 1 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
13 May 2014 officers Appointment of director (Mr Kamarul Ariffin Bin Abdul Samad) 2 Buy now
12 May 2014 officers Termination of appointment of director (Tan Heng) 1 Buy now
11 Apr 2014 accounts Annual Accounts 23 Buy now
31 Jul 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 officers Change of particulars for director (Heng Leong Cheong) 2 Buy now
12 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 officers Appointment of secretary (Miss Madonna Louise Kinsey) 1 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
23 Jan 2013 officers Appointment of director (Simon James Murphy) 3 Buy now
17 Jan 2013 incorporation Memorandum Articles 15 Buy now
17 Jan 2013 resolution Resolution 21 Buy now
10 Oct 2012 incorporation Memorandum Articles 9 Buy now
09 Oct 2012 capital Return of Allotment of shares 4 Buy now
08 Oct 2012 resolution Resolution 5 Buy now
28 Sep 2012 officers Appointment of director (Mr Robert George Tincknell) 2 Buy now
13 Sep 2012 officers Appointment of director (Zulkifli Tahmali Yusof Tahmali) 3 Buy now
13 Sep 2012 officers Appointment of director (Tan Kok Heng) 3 Buy now