S L POWER ELECTRONICS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 18/12/2418 December 2024 | Appointment of Mr Bernard Colpitts as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Shrinidhi Chandrasekharan as a director on 2024-12-06 |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 06/04/236 April 2023 | Registered office address changed from C/O Davall Gears Ltd Unit 1 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7JB England to Unit 10 Hawthorn Road Littlehampton BN17 7LT on 2023-04-06 |
| 21/03/2321 March 2023 | Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 2023-03-14 |
| 21/03/2321 March 2023 | Termination of appointment of Cindy Pitrat as a secretary on 2023-03-14 |
| 21/03/2321 March 2023 | Appointment of Mrs Elizabeth Karpinski Vonne as a director on 2023-03-14 |
| 21/03/2321 March 2023 | Termination of appointment of Cindy Pitrat as a director on 2023-03-14 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Jarom Craig Huff as a secretary on 2022-05-05 |
| 10/05/2210 May 2022 | Appointment of Ms Cindy Pitrat as a director on 2022-05-06 |
| 10/05/2210 May 2022 | Termination of appointment of Jarom Craig Huff as a director on 2022-05-05 |
| 10/05/2210 May 2022 | Appointment of Ms Cindy Pitrat as a secretary on 2022-05-06 |
| 26/01/2226 January 2022 | Termination of appointment of Megan (Xin) Ge as a secretary on 2021-12-27 |
| 26/01/2226 January 2022 | Appointment of Jarom Craig Huff as a secretary on 2021-12-27 |
| 10/01/2210 January 2022 | Appointment of Jarom Craig Huff as a director on 2021-12-27 |
| 21/12/2121 December 2021 | Appointment of Shrinidhi Chandrasekharan as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Termination of appointment of Karim Al-Husseini as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Kartik Iyer as a director on 2021-11-19 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | SECRETARY APPOINTED MEGAN (XIN) GE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY LOUIS BELARDI |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOEL SPENCER FISK / 02/04/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, BRISTOL TEMPLE QUAY 1 FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA, ENGLAND |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, CROWN YEALM HOUSE PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH |
| 05/05/155 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR ADAM JOEL SPENCER FISK |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY HANLEY |
| 16/07/1416 July 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MARY HANLEY |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY APPOINTED CFO/SECRETARY LOUIS BELARDI |
| 03/05/113 May 2011 | DIRECTOR APPOINTED CEO WILLIAM T. FEJES JR. |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NUZZO |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUZZO |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TAYLOR / 31/12/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH NUZZO / 31/12/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DAVIES / 31/12/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLOPH STREET, LONDON, EN3A 7EE |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED CONDOR POWER SUPPLIES (EUROPE) L IMITED CERTIFICATE ISSUED ON 24/10/06 |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | S366A DISP HOLDING AGM 15/05/05 |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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