MILLENNIUM POWER ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 18/01/1318 January 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MS NIRA AMAR |
| 21/02/1121 February 2011 | CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED |
| 21/02/1121 February 2011 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 04/02/114 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 4TH FLOOR QUEENS HOUSE 55 - 56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | S366A DISP HOLDING AGM 19/10/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED MILLENNIUM CITY COMPUTERS LIMITE D CERTIFICATE ISSUED ON 25/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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