Having been setup in 2014, Shorthorn Power Ltd have registered office in London, England, it has a status of "Active". Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ward, Karen are listed as the directors of the organisation. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
BOARD, Nicola | 10 January 2014 | 01 May 2015 | 1 |
LUDLOW, Sharna | 16 May 2016 | 15 November 2018 | 1 |
WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 August 2020 | |
TM01 - Termination of appointment of director | 11 August 2020 | |
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 30 January 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
TM01 - Termination of appointment of director | 08 August 2018 | |
AP01 - Appointment of director | 08 August 2018 | |
AA - Annual Accounts | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
CS01 - N/A | 23 January 2018 | |
AP03 - Appointment of secretary | 26 October 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 23 January 2017 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
CH02 - Change of particulars for corporate director | 23 August 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 20 May 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AR01 - Annual Return | 21 January 2016 | |
RESOLUTIONS - N/A | 22 December 2015 | |
MA - Memorandum and Articles | 22 December 2015 | |
MR01 - N/A | 16 December 2015 | |
TM01 - Termination of appointment of director | 10 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AA01 - Change of accounting reference date | 27 October 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
RESOLUTIONS - N/A | 26 April 2015 | |
SH01 - Return of Allotment of shares | 07 April 2015 | |
RESOLUTIONS - N/A | 19 February 2015 | |
SH01 - Return of Allotment of shares | 02 February 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AP01 - Appointment of director | 31 October 2014 | |
AA01 - Change of accounting reference date | 22 October 2014 | |
AP01 - Appointment of director | 15 August 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
NEWINC - New incorporation documents | 10 January 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2015 | Outstanding |
N/A |