CHALLENGE POWER TRANSMISSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Appointment of Mr Max Granger Weller as a director on 2025-06-30 |
| 19/07/2519 July 2025 New | Termination of appointment of Fabio Massimo Vitali as a director on 2025-07-01 |
| 19/07/2519 July 2025 New | Termination of appointment of William Thomas Kingsborough Cody as a director on 2025-07-01 |
| 19/07/2519 July 2025 New | Termination of appointment of Timothy Charles Fox as a director on 2025-07-01 |
| 12/07/2312 July 2023 | Restoration by order of the court |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR WILLIAM THOMAS KINGSBOROUGH CODY |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR TIMOTHY CHARLES FOX |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN POPE |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CODY |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR FABIO MASSIMO VITALI |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS KINGSBOROUGH CODY / 30/04/2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEVINE |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HOPKINS |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JUSTIN ANTHOS COLIN LEVINE |
| 22/06/1522 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS RICHARD HOPKINS / 01/12/2014 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS RICHARD HOPKINS / 01/06/2012 |
| 20/06/1220 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS KINGSBOROUGH CODY / 31/03/2010 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/106 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:06/08/2010 |
| 06/08/106 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/106 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/08/106 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/08/106 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS KINGSBOROUGH CODY / 05/04/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS RICHARD HOPKINS / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS KINGSBOROUGH CODY / 05/04/2010 |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CODY / 24/06/2009 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: PHOENIX ROAD INDUSTRIAL ESTATE UNIT 4 WOLVERHAMPTON WV11 3PX |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | SHARES AGREEMENT OTC |
| 13/12/9913 December 1999 | £ NC 60000/160000 14/08/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 14/08/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED CHALLENGE PT PRODUCTS PLC CERTIFICATE ISSUED ON 23/06/99 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NC INC ALREADY ADJUSTED 30/12/97 |
| 19/05/9919 May 1999 | £ NC 50000/60000 30/12/ |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 18/08/9618 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/07/964 July 1996 | APPLICATION COMMENCE BUSINESS |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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