ANDREWS POWER ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Statement of affairs |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to C/O Clarke Bell Ltd, 3rd Floor, the Pinnacle, 73 King Street Manchester M2 4NG on 2025-06-05 |
| 04/06/254 June 2025 | Appointment of a voluntary liquidator |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-02-18 with updates |
| 12/05/2512 May 2025 | Change of details for Mr Ross O'brien as a person with significant control on 2025-02-18 |
| 12/05/2512 May 2025 | Cessation of Jenny Rowntree as a person with significant control on 2025-02-18 |
| 05/03/255 March 2025 | Change of details for Mr Ross O'brien as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Notification of Jenny Rowntree as a person with significant control on 2019-09-01 |
| 18/02/2518 February 2025 | Change of details for Ross O'brien as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Change of details for Mr Ross O'brien as a person with significant control on 2025-02-18 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/06/2225 June 2022 | Registered office address changed from , 51 Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom to Radius House 51 Clarendon Road Watford WD17 1HP on 2022-06-25 |
| 22/06/2222 June 2022 | Registered office address changed from , 2 Stamford Square, London, SW15 2BF, United Kingdom to Radius House 51 Clarendon Road Watford WD17 1HP on 2022-06-22 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS O'BRIEN / 10/09/2020 |
| 10/09/2010 September 2020 | PSC'S CHANGE OF PARTICULARS / ROSS O'BRIEN / 10/09/2020 |
| 12/02/2012 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 09/09/199 September 2019 | SECRETARY APPOINTED MISS JENNY ROWNTREE |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON O'BRIEN |
| 03/05/193 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS O'BRIEN / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / ROSS O'BRIEN / 11/12/2018 |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MS ALISON KAY O’BRIEN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / ROSS O'BRIEN / 06/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS O'BRIEN / 06/09/2017 |
| 04/09/174 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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