BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

08150687
1 VILLAGE COURTYARD CIRCUS WEST VILLAGE BATTERSEA SW11 8AH

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 30 Buy now
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