HV POWER SYSTEMS LIMITED

Company Documents

DateDescription
27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/10/1128 October 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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23/08/1023 August 2010 31/03/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN JACOBS / 27/03/2010

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 27/03/2010

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10/09/0910 September 2009 31/03/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 31/03/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
2B SEAGRAVE ROAD
LONDON
SW6 1RR

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/05/071 May 2007 SHARES ALLOTTED 27/03/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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