CS01 |
Confirmation statement with updates February 1, 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 1, 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 1, 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 1, 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control July 28, 2020
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 28, 2020 - 166.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 28, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 23, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on May 1, 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 23, 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 12 - 12a Waddington Way Rotherham S65 3SH. Change occurred on May 31, 2017. Company's previous address: Unit 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB.
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 083723540001, created on February 16, 2017
filed on: 20th, February 2017
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates January 23, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to December 31, 2015 (was June 30, 2016).
filed on: 11th, August 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 8, 2016: 216.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 8, 2016: 216.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 8, 2016: 216.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 8, 2016: 216.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 8, 2016: 216.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 8, 2016: 216.00 GBP
filed on: 25th, April 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 23, 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 23, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 5, 2015: 200.00 GBP
capital
|
|
CH01 |
On November 18, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 18, 2014 secretary's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On November 18, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 18, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 23, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, May 2013
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2014 to December 31, 2013
filed on: 7th, May 2013
| accounts
|
Free Download
(1 page)
|
CH03 |
On April 5, 2013 secretary's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed applied power engineering LIMITEDcertificate issued on 01/05/13
filed on: 1st, May 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on April 19, 2013 to change company name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 29, 2013
filed on: 29th, April 2013
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 29th, April 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 5, 2013. Old Address: , 5B Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 5, 2013. Old Address: , 5a Innovation Way, Adwick Park Manvers, Rotherham, South Yorkshire, S63 5AB, United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2013
| incorporation
|
|