NEW POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | STRUCK OFF AND DISSOLVED |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 27/12/1327 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGY KAREV |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ALEXANDER CHEREMISIN |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTAPOV |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR GEORGY KAREV |
| 04/02/114 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED EDWARD ASTAPOV |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY VLADIMIROVICH TARAN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CHARYSHKIN |
| 02/08/102 August 2010 | DIRECTOR APPOINTED NIKOLAY VLADIMIROVICH TARAN |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EUGENE CHARYSHKIN / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 01/10/2009 |
| 18/11/0918 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/092 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/092 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0926 October 2009 | 536(4) & 534 2006 AUDITOR LIABILITY LIMITATION AGREEMENT |
| 24/10/0924 October 2009 | 14/09/09 STATEMENT OF CAPITAL GBP 550000 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MASAHIRO YAMANE |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MASAHIRO YAMANE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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