TAE POWER SOLUTIONS ENGINEERING LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Accounts for a small company made up to 2023-12-29

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17/12/2417 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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26/01/2426 January 2024 Termination of appointment of David Gareth Roberts as a director on 2024-01-11

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26/01/2426 January 2024 Appointment of Mr Kedar Munipella as a director on 2024-01-11

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with updates

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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08/06/238 June 2023 Satisfaction of charge 115498360001 in full

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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31/05/2331 May 2023 Registered office address changed from Unit 3900 Parkside Birmingham Business Park Birmingham B37 7YG England to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 2023-05-31

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24/05/2324 May 2023 Termination of appointment of Richie Frost as a director on 2023-05-24

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26/03/2326 March 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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03/03/233 March 2023 Cessation of Gattecha Ltd as a person with significant control on 2023-01-23

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03/03/233 March 2023 Notification of Tae Power Solutions Limited as a person with significant control on 2023-01-23

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12/01/2312 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-02 with updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-09-30

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/05/2018 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT 3900 PARKSIDE, BIRMINGHAM BUSINESS PARK UNIT 3900 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG ENGLAND

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 37 OSPREY DRIVE DAVENTRY 37 OSPREY DRIVE DAVENTRY NORTHAMPTONSHIRE NN11 0XP UNITED KINGDOM

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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