HT-POWER LTD

Company Documents

DateDescription
12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/03/1318 March 2013 Annual return made up to 20 December 2012 with full list of shareholders

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16/03/1316 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STELLA GEORGETTE PORT LOUIS / 19/04/2011

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12/01/1112 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/01/1031 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/01/1030 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 01/10/2009

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 30/11/2007

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21/04/0821 April 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
WEST MIDLANDS B24 9ND

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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