ARTEMIS INTELLIGENT POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Torben Jessen Christensen as a director on 2025-08-01 |
| 22/08/2522 August 2025 New | Termination of appointment of Leif Bruhn as a director on 2025-08-01 |
| 22/08/2522 August 2025 New | Appointment of Andreas Lundqvist as a director on 2025-08-01 |
| 21/08/2521 August 2025 New | Appointment of Alasdair Ian Fletcher Robertson as a director on 2025-08-01 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 06/03/236 March 2023 | Appointment of Leif Bruhn as a director on 2023-01-01 |
| 06/03/236 March 2023 | Termination of appointment of Ignacio Termenon as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 03/05/223 May 2022 | Director's details changed for Mr Torben Jessen Christensen on 2022-05-03 |
| 28/04/2228 April 2022 | Director's details changed for Mr Anders Stahlschmidt on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for Mr Nick Andrew Wanless on 2022-04-28 |
| 28/04/2228 April 2022 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 2022-04-28 |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Eric Dean Bretey as a director on 2021-11-11 |
| 07/12/217 December 2021 | Appointment of Ignacio Termenon as a director on 2021-11-11 |
| 18/11/2118 November 2021 | Change of details for Danfoss Scotland Limited as a person with significant control on 2021-02-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION KING |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 02/10/192 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ERIC DEAN BRETEY |
| 05/03/195 March 2019 | ADOPT ARTICLES 21/02/2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MITSUBISHI HEAVY INDUSTRIES LTD / 21/02/2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMOKAZU SANO |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIN MAEKAWA |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR JEFF LEE HERRIN |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR THOMAS MATHIESEN AUERBACH |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANFOSS SCOTLAND LIMITED |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR TOSHIDE NOGUCHI |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI MATSUMOTO |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS MARION AGNES KING |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALTER |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR ALASDAIR ROBERTSON |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WAVERLEY CAMERON |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR TADASHI ASAHINA |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 3 EDGEFIELD ROAD INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9TB SCOTLAND |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 17-21 EAST MAYFIELD EDINBURGH MIDLOTHIAN EH9 1SE |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RAMPEN |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR SHIN MAEKAWA |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI MATSUMOTO / 19/02/2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TOSHIRO YAGINUMA |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR WILLIAM HUGH SALVIN RAMPEN / 19/02/2014 |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MRS HONOR CLARE BENTLEY |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR TAKAYUKI MATSUMOTO |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE UMAYA |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AKIO FUKUI |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIDE UMAYA / 30/09/2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 31/10/2012 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR UWE BERNHARD PASCAL STEIN / 30/09/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOKAZU SANO / 30/09/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIALL JAMES CALDWELL / 01/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM HUGH SALVIN RAMPEN / 01/08/2013 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR TOSHIRO YAGINUMA |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAVERLEY DUNCAN CAMERON / 14/11/2012 |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR WILLIAM HUGH SALVIN RAMPEN / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIALL JAMES CALDWELL / 14/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PIERRE JOLY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NAILL JAMES CALDWELL / 30/09/2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | 11/07/11 STATEMENT OF CAPITAL GBP 6000 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED AKIO FUKUI |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MASAHIDE UMAYA |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI MAEKAWA |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED TOMOKAZU SANO |
| 15/12/1015 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 1492.25 |
| 15/12/1015 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED ATSUSHI MAEKAWA |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED DR UWE BERNHARD PASCAL STEIN |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ALTER ARTICLES 19/08/2010 |
| 30/09/1030 September 2010 | ARTICLES OF ASSOCIATION |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DOCTOR NAILL JAMES CALDWELL |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | S-DIV 21/01/03 |
| 30/03/0230 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 41 CHARLOTTE SQUARE EDINBURGH 2 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | £ NC 200/20000 29/01/ |
| 11/02/9811 February 1998 | NC INC ALREADY ADJUSTED 29/01/98 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED BROADWOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9420 April 1994 | £ NC 100/200 16/04/94 |
| 20/04/9420 April 1994 | NC INC ALREADY ADJUSTED 16/04/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | COMPANY NAME CHANGED STEPHEN SALTER ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 05/11/87 |
| 27/10/8727 October 1987 | NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/02/777 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company