GERALD SIMONDS POWER LIMITED
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
22/04/1622 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
11/04/1311 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
21/05/1221 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
28/04/1128 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
20/04/1020 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN KING / 09/02/2010 |
09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NIGEL ROBINSON / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GERALD SIMONDS / 09/02/2010 |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
21/05/0921 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
21/04/0721 April 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
06/05/056 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
17/04/0417 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
13/05/0313 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
10/05/0210 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0015 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
07/05/997 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
20/04/9820 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
23/04/9723 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
03/06/963 June 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
21/04/9521 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
18/04/9418 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/9216 June 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
23/03/9223 March 1992 | STRIKE-OFF ACTION DISCONTINUED |
23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 57/61 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS |
23/03/9223 March 1992 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
24/12/9124 December 1991 | FIRST GAZETTE |
10/04/9110 April 1991 | AUDITOR'S RESIGNATION |
06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | COMPANY NAME CHANGED AMPSERVE LIMITED CERTIFICATE ISSUED ON 02/05/90 |
27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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