PRIOR POWER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 09/05/259 May 2025 | Registration of charge 014995030017, created on 2025-05-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 06/02/246 February 2024 | Registration of charge 014995030016, created on 2024-02-05 |
| 09/01/249 January 2024 | Termination of appointment of Niall Lund as a director on 2024-01-08 |
| 09/01/249 January 2024 | Appointment of Mr Steven Shipley as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 014995030014, created on 2023-12-19 |
| 20/12/2320 December 2023 | Registration of charge 014995030015, created on 2023-12-18 |
| 18/12/2318 December 2023 | Satisfaction of charge 014995030013 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 014995030012 in full |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Notification of Patrick Joy as a person with significant control on 2023-01-13 |
| 18/01/2318 January 2023 | Termination of appointment of Jorgen Lorentz Jorgensen as a director on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mr. Steven Shipley as a secretary on 2022-10-10 |
| 12/10/2212 October 2022 | Termination of appointment of David Moore as a secretary on 2022-10-10 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNE HAMMER |
| 24/08/2024 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED PRIOR DIESEL LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR. PATRICK JOY |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR. ANDREAS MARØ |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL RIX / 09/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR. NIALL LUND |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR. JAMES MICHAEL RIX |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR. ARNE HAMMER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MR. DAVID MOORE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY DERMOT BEIRNE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT BEIRNE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR. DAVID MOORE |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR LARS EIKELAND |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014995030011 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONROY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACLEAN |
| 23/09/1623 September 2016 | ARTICLES OF ASSOCIATION |
| 23/09/1623 September 2016 | 27/05/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MACLEAN |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 19/08/1519 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014995030010 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/02/1522 February 2015 | SECTION 519 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JOHN FITZGERALD |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CONROY |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR DERMOT BEIRNE |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DERMOT BEIRNE |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY YATES |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW MACLEAN / 12/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD CONROY / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD BARCLAY MACLEAN / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD CONROY / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY COLIN YATES / 12/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | £ IC 200/100 17/08/98 £ SR 100@1=100 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ADOPT MEM AND ARTS 22/05/98 |
| 30/06/9830 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/05/98 |
| 30/06/9830 June 1998 | £ IC 300/200 05/06/98 £ SR 100@1=100 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: ABC WHARF SOUTHGATES ROAD GREAT YARMOUTH NORFOLK NR30 3LQ |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 11/10/89; NO CHANGE OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 22/02/89; NO CHANGE OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/09/8016 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/80 |
| 02/06/802 June 1980 | CERTIFICATE OF INCORPORATION |
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