OPEN POWER LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-05-31 with no updates View Document
13/03/2513 March 2025	Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 View Document
13/03/2513 March 2025	Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 View Document
13/03/2513 March 2025	Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 View Document
13/03/2513 March 2025	Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 View Document
03/03/253 March 2025	Accounts for a dormant company made up to 2024-05-31 View Document
23/07/2423 July 2024	Accounts for a dormant company made up to 2023-05-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-31 with no updates View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-31 with no updates View Document
28/02/2328 February 2023	Accounts for a dormant company made up to 2022-05-31 View Document
14/02/2214 February 2022	Accounts for a dormant company made up to 2021-05-31 View Document
15/12/1415 December 2014	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View Document
27/11/1427 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER View Document
18/08/1418 August 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
31/10/1331 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
17/07/1317 July 2013	Annual return made up to 31 May 2013 with full list of shareholders View Document
16/07/1316 July 2013	REGISTERED OFFICE CHANGED ON 16/07/2013 FROM OPEN INTERNATIONAL LIMITED BUCKHOLT DRIVE WARNDON WORCESTER WR4 9SR View Document
15/10/1215 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
20/06/1220 June 2012	Annual return made up to 31 May 2012 with full list of shareholders View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK View Document
15/08/1115 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
08/06/118 June 2011	Annual return made up to 31 May 2011 with full list of shareholders View Document
08/06/118 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 31/05/2011 View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 31/05/2011 View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 31/05/2011 View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 31/05/2011 View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 31/05/2011 View Document
17/03/1117 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
09/06/109 June 2010	Annual return made up to 31 May 2010 with full list of shareholders View Document
04/12/094 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MR DARYL SHERWIN BAILEY View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR MARK RYDER View Document
10/06/0910 June 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
04/07/084 July 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL View Document
17/12/0717 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
27/09/0727 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
24/07/0624 July 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	NEW SECRETARY APPOINTED View Document
20/07/0620 July 2006	SECRETARY RESIGNED View Document
17/07/0617 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0617 July 2006	REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BUCKHOLT DRIVE WARNDON INDUSTRIAL ESTATE WARNDON WORCESTER WORCESTERSHIRE WRV 9SR View Document
17/07/0617 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/06/0612 June 2006	COMPANY NAME CHANGED PENTA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/06/06 View Document
22/05/0622 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/05/0622 May 2006	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
11/04/0611 April 2006	NEW SECRETARY APPOINTED View Document
11/04/0611 April 2006	NEW DIRECTOR APPOINTED View Document
11/04/0611 April 2006	NEW DIRECTOR APPOINTED View Document
29/11/0529 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
16/11/0516 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
30/06/0530 June 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
24/06/0424 June 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	SECRETARY RESIGNED View Document
21/06/0421 June 2004	NEW SECRETARY APPOINTED View Document
25/11/0325 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View Document
17/06/0317 June 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View Document
24/12/0224 December 2002	SECRETARY RESIGNED View Document
23/12/0223 December 2002	NEW SECRETARY APPOINTED View Document
15/10/0215 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View Document
11/07/0211 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0218 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	DIRECTOR RESIGNED View Document
07/06/027 June 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0110 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View Document
08/08/018 August 2001	REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH View Document
31/07/0131 July 2001	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH View Document
17/07/0117 July 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View Document
08/06/018 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/015 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/0028 November 2000	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
21/06/0021 June 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View Document
14/03/0014 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
17/12/9917 December 1999	NEW SECRETARY APPOINTED View Document
14/12/9914 December 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
10/12/9910 December 1999	SECRETARY RESIGNED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	DIRECTOR RESIGNED View Document
16/06/9916 June 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View Document
10/05/9910 May 1999	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
25/07/9825 July 1998	NEW DIRECTOR APPOINTED View Document
30/06/9830 June 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View Document
26/05/9826 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/9826 May 1998	DIRECTOR RESIGNED View Document
26/05/9826 May 1998	View Document
20/04/9820 April 1998	SECRETARY'S PARTICULARS CHANGED View Document
18/04/9818 April 1998	NEW DIRECTOR APPOINTED View Document

12/03/9812 March 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
19/02/9819 February 1998	DIRECTOR RESIGNED View Document
21/01/9821 January 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
18/07/9718 July 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View Document
28/06/9728 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/9721 May 1997	NEW DIRECTOR APPOINTED View Document
05/03/975 March 1997	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
25/10/9625 October 1996	SECRETARY'S PARTICULARS CHANGED View Document
03/07/963 July 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View Document
28/06/9628 June 1996	DIRECTOR RESIGNED View Document
19/06/9619 June 1996	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 View Document
05/01/965 January 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
09/10/959 October 1995	DIRECTOR RESIGNED View Document
09/10/959 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/10/959 October 1995	DIRECTOR RESIGNED View Document
09/10/959 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/10/959 October 1995	DIRECTOR RESIGNED View Document
09/10/959 October 1995	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: PENTA HOUSE GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTS SG1 2TA View Document
09/10/959 October 1995	AUDITOR'S RESIGNATION View Document
06/07/956 July 1995	View Document
06/07/956 July 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View Document
16/03/9516 March 1995	View Document
16/03/9516 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9516 March 1995	SECRETARY RESIGNED View Document
16/03/9516 March 1995	SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/11/9415 November 1994	View Document
15/11/9415 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/9419 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
19/09/9419 September 1994	Accounts for a small company made up to 1994-04-30 View Document
06/06/946 June 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View Document
06/06/946 June 1994	View Document
17/11/9317 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9326 October 1993	ALTER MEM AND ARTS 10/08/93 View Document
26/10/9326 October 1993	Resolutions View Document
31/08/9331 August 1993	View Document
31/08/9331 August 1993	RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS View Document
23/08/9323 August 1993	Resolutions View Document
23/08/9323 August 1993	ALTER MEM AND ARTS 10/08/93 View Document
17/08/9317 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
17/08/9317 August 1993	Accounts for a small company made up to 1993-04-30 View Document
30/07/9330 July 1993	Resolutions View Document
30/07/9330 July 1993	ADOPT MEM AND ARTS 23/04/93 View Document
30/07/9330 July 1993	View Document
30/07/9330 July 1993	NEW DIRECTOR APPOINTED View Document
24/06/9324 June 1993	REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE View Document
24/06/9324 June 1993	View Document
13/05/9313 May 1993	View Document
13/05/9313 May 1993	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 View Document
07/05/937 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/937 May 1993	View Document
04/05/934 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
04/05/934 May 1993	View Document
21/04/9321 April 1993	SECRETARY'S PARTICULARS CHANGED View Document
26/11/9226 November 1992	Memorandum and Articles of Association View Document
26/11/9226 November 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/11/9219 November 1992	SECRETARY'S PARTICULARS CHANGED View Document
19/11/9219 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9219 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9219 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9213 November 1992	ALTER MEM AND ARTS 30/10/92 View Document
13/11/9213 November 1992	Resolutions View Document
12/10/9212 October 1992	View Document
09/10/929 October 1992	NEW DIRECTOR APPOINTED View Document
09/10/929 October 1992	View Document
01/07/921 July 1992	NEW DIRECTOR APPOINTED View Document
24/06/9224 June 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View Document
12/02/9212 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
12/02/9212 February 1992	Accounts for a small company made up to 1991-10-31 View Document
30/05/9130 May 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View Document
24/05/9124 May 1991	Accounts for a small company made up to 1990-10-31 View Document
24/05/9124 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
07/05/917 May 1991	Certificate of change of name View Document
07/05/917 May 1991	Certificate of change of name View Document
07/05/917 May 1991	Certificate of change of name View Document
07/05/917 May 1991	COMPANY NAME CHANGED EDWARD CHARLES COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/91 View Document
17/09/9017 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
17/09/9017 September 1990	View Document
17/09/9017 September 1990	Accounts for a small company made up to 1989-10-31 View Document
17/09/9017 September 1990	RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS View Document
29/08/8929 August 1989	RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS View Document
18/08/8918 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
18/08/8918 August 1989	Accounts for a small company made up to 1988-10-31 View Document
24/02/8924 February 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
03/03/883 March 1988	View Document
03/03/883 March 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
04/03/874 March 1987	View Document
04/03/874 March 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
01/01/871 January 1987	View Document
11/12/8611 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/12/8611 December 1986	REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
11/12/8611 December 1986	View Document
11/12/8611 December 1986	View Document
03/12/863 December 1986	Certificate of Incorporation View Document
03/12/863 December 1986	CERTIFICATE OF INCORPORATION View Document
03/12/863 December 1986	Certificate of Incorporation View Document

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