CONTINUOUS POWER 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 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 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 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 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 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR 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 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 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 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 KEMPSTON COURT MANOR ROAD KEMPSTON HARDWICK, BEDFORD BEDFORDSHIRE MK43 9PQ |
| 09/04/039 April 2003 | COMPANY NAME CHANGED CONTINUOUS POWER INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 09/04/03 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 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 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RE SEC 394 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 28/09/94 |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | AUDITOR'S RESIGNATION |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ALTER MEM AND ARTS 10/10/98 |
| 26/10/9826 October 1998 | REDEEMABLE SHARES 10/10/98 |
| 26/10/9826 October 1998 | � NC 300000/500000 10/10 |
| 26/10/9826 October 1998 | NC INC ALREADY ADJUSTED 10/10/98 |
| 26/10/9826 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/94 |
| 04/11/944 November 1994 | � NC 10000/300000 28/09/94 |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/90 |
| 13/07/9013 July 1990 | � NC 1000/10000 09/07/90 |
| 13/07/9013 July 1990 | NC INC ALREADY ADJUSTED 09/07/90 |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 48 CHANTRY ROAD KEMPSTON BEDFORD BEDS MMK42 7QU |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/01/90 |
| 19/01/9019 January 1990 | COMPANY NAME CHANGED BRANDNOTION LIMITED CERTIFICATE ISSUED ON 22/01/90 |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 19/12/89 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 2 BACHES STREET LONDON N1 6UB |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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