AREVALOUS POWER LIMITED

Company Documents

Date	Description
10/10/1910 October 2019	APPLICATION FOR STRIKING-OFF View Document
23/09/1923 September 2019	CANCELLATION OF SHARE PREMIUM ACCOUNT 20/09/2019 View Document
23/09/1923 September 2019	REDUCE ISSUED CAPITAL 20/09/2019 View Document
23/09/1923 September 2019	STATEMENT BY DIRECTORS View Document
23/09/1923 September 2019	23/09/19 STATEMENT OF CAPITAL GBP 0.01 View Document
23/09/1923 September 2019	SOLVENCY STATEMENT DATED 20/09/19 View Document
22/05/1922 May 2019	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
07/10/187 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View Document
16/03/1816 March 2018	SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 15/03/2018 View Document
03/10/173 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
14/08/1714 August 2017	DIRECTOR APPOINTED MR EDWARD FELLOWS View Document
14/08/1714 August 2017	DIRECTOR APPOINTED MR ROBERT JAMES SKINNER View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
13/06/1713 June 2017	STATEMENT BY DIRECTORS View Document
13/06/1713 June 2017	REDUCE ISSUED CAPITAL 23/05/2017 View Document
13/06/1713 June 2017	SOLVENCY STATEMENT DATED 23/05/17 View Document
13/06/1713 June 2017	13/06/17 STATEMENT OF CAPITAL GBP 85.61 View Document
05/05/175 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074472090001 View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
10/10/1610 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/06/1621 June 2016	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL View Document
20/06/1620 June 2016	DIRECTOR APPOINTED THOMAS ROSSER View Document
20/06/1620 June 2016	DIRECTOR APPOINTED SAMUEL GOSS View Document
15/06/1615 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015 View Document
01/06/161 June 2016	SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View Document
23/05/1623 May 2016	SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
10/12/1510 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
03/09/153 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 View Document
28/07/1528 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View Document
28/07/1528 July 2015	DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL View Document

29/06/1529 June 2015	ADOPT ARTICLES 18/06/2015 View Document
23/06/1523 June 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
17/06/1517 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
05/05/155 May 2015	SECRETARY APPOINTED KAREN WARD View Document
13/01/1513 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN View Document
24/11/1424 November 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
03/10/143 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/02/1421 February 2014	14/02/14 STATEMENT OF CAPITAL GBP 97611.92 View Document
21/02/1421 February 2014	ADOPT ARTICLES 14/02/2014 View Document
11/02/1411 February 2014	AUDITOR'S RESIGNATION View Document
18/12/1318 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
22/11/1322 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 074472090001 View Document
15/10/1315 October 2013	DIRECTOR APPOINTED SAM REYNOLDS View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
18/07/1318 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/12/1219 December 2012	27/11/12 STATEMENT OF CAPITAL GBP 47611.92 View Document
19/12/1219 December 2012	ADOPT ARTICLES 27/11/2012 View Document
14/12/1214 December 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
07/11/127 November 2012	DIRECTOR APPOINTED MR MARK TURNER View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
04/10/124 October 2012	SECOND FILING FOR FORM SH01 View Document
02/10/122 October 2012	SUB-DIVISION 29/08/12 View Document
24/09/1224 September 2012	29/08/12 STATEMENT OF CAPITAL GBP 342526.80 View Document
24/09/1224 September 2012	SUB DIVISION/SUBSCRIPTION AND SHAREHOLDERS AGREEMENT 29/08/2012 View Document
21/09/1221 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 View Document
20/09/1220 September 2012	SECOND FILING FOR FORM TM01 View Document
20/09/1220 September 2012	SECOND FILING FOR FORM AP01 View Document
24/08/1224 August 2012	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
24/08/1224 August 2012	DIRECTOR APPOINTED MR JAMES ANTHONY LEE View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/12/1119 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
05/10/115 October 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
22/11/1022 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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AREVALOUS POWER LIMITED

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