CONTINUOUS POWER INTERNATIONAL LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009 |
| 17/07/0917 July 2009 | AGREEMENT 30/06/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0710 April 2007 | ﾽ NC 21000/21100 05/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: KEMPSTON COURT MANOR ROAD KEMPSTON HARDWICK BEDFORD MK43 9NT |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 09/04/039 April 2003 | COMPANY NAME CHANGED CONTINUOUS POWER INTERNATIONAL H OLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RE SEC 394 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED SECURITY LIGHTING LIMITED CERTIFICATE ISSUED ON 16/11/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | COMPANY NAME CHANGED POWERLINE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED ABBERMAN LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 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 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | S366A DISP HOLDING AGM 30/11/92 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 130 WILLOW ROAD LONDON SW1V 1LQ |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 41 SPRING GARDENS MANCHESTER M2 2BG |
| 08/02/898 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 151288 |
| 08/02/898 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: BARTON PARK INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO5 5RZ |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 240387 |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: FORDHOUSE RD. BUSHBURY WOLVERHAMPTON WV10 9EB. |
| 10/09/8710 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED CHLORIDE LEGG LIMITED CERTIFICATE ISSUED ON 31/03/87 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/10/8519 October 1985 | ANNUAL RETURN MADE UP TO 11/09/85 |
| 19/10/8519 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 12/12/8412 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 01/04/591 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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