DANFOSS POWER SOLUTIONS II LTD

Company Documents

DateDescription
10/01/2510 January 2025 Liquidators' statement of receipts and payments to 2024-12-20

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02/01/242 January 2024 Declaration of solvency

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-01-02

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31/12/2331 December 2023 Appointment of a voluntary liquidator

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31/12/2331 December 2023 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-12-31

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20/12/2320 December 2023 Previous accounting period extended from 2022-12-28 to 2023-06-28

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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18/12/2318 December 2023 Termination of appointment of Anders Stahlschmidt as a director on 2023-12-14

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18/12/2318 December 2023 Termination of appointment of Torben Jessen Christensen as a director on 2023-12-14

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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13/06/2313 June 2023 Confirmation statement made on 2023-05-27 with updates

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13/12/2213 December 2022 Accounts for a small company made up to 2021-12-31

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15/09/2215 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Withdrawal of a person with significant control statement on 2021-12-03

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03/12/213 December 2021 Notification of Danfoss Power Solutions Limited as a person with significant control on 2020-06-24

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06/08/216 August 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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03/07/213 July 2021 Accounts for a small company made up to 2020-07-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-27 with updates

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27/05/2027 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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