P3P ENERGY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameP3P ENERGY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08057874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P3P ENERGY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

    2 pagesCH01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of P3P Partners Llp as a director on Jan 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Mark David White as a director on Jul 29, 2022

    1 pagesTM01

    Appointment of Alexander Bartho as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Philip Elborne as a director on Jun 15, 2022

    2 pagesAP01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Change of details for P3P Management Holdings Limited as a person with significant control on Mar 10, 2022

    2 pagesPSC05

    Director's details changed for P3P Partners Llp on Mar 10, 2022

    1 pagesCH02

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for P3P Partners Llp on May 04, 2012

    1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registration of charge 080578740001, created on Nov 12, 2019

    11 pagesMR01

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0