ADVANCED CHARGER TECHNOLOGY LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/05/1429 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/04/1324 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCA MICHAEL FIORE / 23/01/2013

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04/04/124 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM TOP RILEY, EYAM HOPE VALLEY DERBYSHIRE S32 5QZ

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09/03/109 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/03/0910 March 2009 SECRETARY APPOINTED MR RANDOLPH JAMES MCDONALD

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY KEREN FIORE

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/04/0816 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 COMPANY NAME CHANGED ETPS LIMITED CERTIFICATE ISSUED ON 08/01/08

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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