A C POWER NETWORKS UK LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2023-07-31 |
| 24/10/2424 October 2024 | Previous accounting period shortened from 2024-07-29 to 2024-07-28 |
| 09/08/249 August 2024 | Director's details changed for Miss Jade Catlow on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mrs Samantha Johnson on 2024-08-09 |
| 08/08/248 August 2024 | Change of share class name or designation |
| 08/08/248 August 2024 | Particulars of variation of rights attached to shares |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 07/08/247 August 2024 | Notification of Samantha Johnson as a person with significant control on 2024-08-06 |
| 07/08/247 August 2024 | Notification of Jade Catlow as a person with significant control on 2024-08-06 |
| 07/08/247 August 2024 | Cessation of Adrian Catlow as a person with significant control on 2024-08-06 |
| 07/08/247 August 2024 | Termination of appointment of Samantha Aidrian Catlow as a secretary on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Adrian Catlow as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Miss Jade Catlow as a director on 2024-08-06 |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Appointment of Mrs Samantha Johnson as a director on 2024-08-06 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2023-07-30 to 2023-07-29 |
| 01/07/241 July 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 07/03/247 March 2024 | Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield S1 1WR to Unit 1 Pastures Road Mexborough South Yorkshire S64 0JJ on 2024-03-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 02/11/222 November 2022 | Change of details for Mr Adrian Catlow as a person with significant control on 2022-11-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Amended total exemption full accounts made up to 2020-07-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 12/01/2212 January 2022 | Satisfaction of charge 069558680001 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | COMPANY NAME CHANGED AC INDUSTRIAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/07/19 |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/03/1926 March 2019 | COMPANY NAME CHANGED A & C POWER NETWORKS LIMITED CERTIFICATE ISSUED ON 26/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/07/1510 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 30/07/1430 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 13/08/1313 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/07/1226 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 23/08/1123 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY CHURMS |
| 09/04/109 April 2010 | SECRETARY APPOINTED SAMANTHA AIDRIAN CATLOW |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ADRIAN CATLOW |
| 10/08/0910 August 2009 | SECRETARY APPOINTED TRACEY JANE CHURMS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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