ADVANCED PLASMA POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Robert M. Clark as a director on 2023-02-15 |
| 09/03/239 March 2023 | Appointment of Donald Edward King as a director on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MANUKIAN |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNELL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOAYYEDI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED SIR PETER JAMES MASON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKIN |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT CORNELL |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR ROBERT MARTIN CLARK |
| 30/10/1730 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1996143.81 |
| 09/10/179 October 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 1994143.81 |
| 06/09/176 September 2017 | ARTICLES OF ASSOCIATION |
| 06/09/176 September 2017 | INCREASED SHARE CAPITAL 01/08/2017 |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED SIR THOMAS JOHN PARKER |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED PROFESSOR PAUL MOAYYEDI |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056339100004 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN PARKIN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056339100003 |
| 17/05/1617 May 2016 | SECTION 190 LOAN AGREEMENT 15/04/2016 |
| 17/05/1617 May 2016 | SECTION 190 LOAN AGREEMENT 05/05/2016 |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056339100002 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/01/153 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADAM BROOKS / 23/03/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | SECOND FILING FOR FORM SH01 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| 12/02/1412 February 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 1494143.81 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SEAKIS MANUKIAN / 01/10/2010 |
| 15/01/1415 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 14/01/1414 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SACKVILLE SECRETARIES LIMITED / 10/10/2010 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR MORRIS / 01/10/2010 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CHAPMAN / 01/10/2010 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/127 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED NATHAN ANTHONY BURKEY |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 1492143.81 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIWEATHER |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MARTIN BROOKS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR STEPHEN MATTHEW GILL |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ROBERT NIGEL JOHNSON |
| 16/12/1016 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 1340004.33 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 1276875.13 |
| 04/02/104 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 1277475.13 |
| 21/01/1021 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKS |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOPKINS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED EDWARD SEAKIS MANUKIAN |
| 03/06/093 June 2009 | SHARE AGREEMENT OTC |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED SIMON MARTIN MERRIWEATHER |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WATKINS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ANDREW MORRIS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MARTIN HOPKINS |
| 30/07/0830 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | £ NC 1000000/2000000 22/1 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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