UK POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mrs Lynne Marion Hainey on 2025-07-18

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10/07/2510 July 2025 Director's details changed for Mr Marshall Cooke on 2025-07-10

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28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with updates

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28/05/2528 May 2025 Change of details for Last Mile (D&B) Limited as a person with significant control on 2025-03-03

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16/12/2416 December 2024 Full accounts made up to 2024-03-31

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21/10/2421 October 2024 Termination of appointment of Nick Wright as a director on 2024-10-17

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01/10/241 October 2024 Change of details for Last Mile (D&B) Limited as a person with significant control on 2024-09-26

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03/06/243 June 2024 Confirmation statement made on 2024-05-23 with updates

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Resolutions

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21/12/2321 December 2023 Termination of appointment of James Ronald Trumper as a director on 2023-12-21

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04/12/234 December 2023 Full accounts made up to 2023-03-31

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21/09/2321 September 2023 Notification of Last Mile (D&B) Limited as a person with significant control on 2023-09-20

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21/09/2321 September 2023 Cessation of Last Mile Infrastructure Limited as a person with significant control on 2023-09-20

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26/05/2326 May 2023 Confirmation statement made on 2023-05-23 with no updates

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03/02/233 February 2023 Termination of appointment of Kirsty Jane Nellany as a secretary on 2023-02-01

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03/02/233 February 2023 Appointment of Mr Michael Howard Davies as a secretary on 2023-02-01

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04/11/224 November 2022 Appointment of Miss Kirsty Jane Nellany as a director on 2022-11-01

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04/11/224 November 2022 Appointment of Mr Craig Martin Boath as a director on 2022-11-01

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04/11/224 November 2022 Termination of appointment of Michael William Pearce as a director on 2022-11-01

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13/10/2213 October 2022 Satisfaction of charge 062566960005 in full

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21/09/2221 September 2022 Full accounts made up to 2022-03-31

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10/01/2210 January 2022 Secretary's details changed for Mr Mark Scott on 2022-01-05

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10/01/2210 January 2022 Termination of appointment of Kirsty Jane Nellany as a secretary on 2022-01-05

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07/12/217 December 2021 Appointment of Mr Mark Scott as a secretary on 2021-12-07

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD TRUMPER / 10/04/2019

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29/01/1929 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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02/07/182 July 2018 20/04/18 STATEMENT OF CAPITAL GBP 23712

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02/07/182 July 2018 RETURN OF PURCHASE OF OWN SHARES

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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18/01/1818 January 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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12/12/1712 December 2017 29/09/17 STATEMENT OF CAPITAL GBP 23780

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12/12/1712 December 2017 RETURN OF PURCHASE OF OWN SHARES

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062566960006

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21/06/1721 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 23980

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21/06/1721 June 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1721 June 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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09/02/179 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062566960006

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15/11/1615 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 24200

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15/11/1615 November 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/11/1615 November 2016 RETURN OF PURCHASE OF OWN SHARES

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WRIGHT / 06/07/2016

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062566960005

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD TRUMPER / 17/12/2015

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09/06/169 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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25/05/1625 May 2016 RETURN OF PURCHASE OF OWN SHARES

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25/05/1625 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/168 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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07/12/157 December 2015 20/11/2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 03/11/2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL COOKE / 13/06/2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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28/02/1528 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1513 January 2015 ADOPT ARTICLES 19/12/2014

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11/01/1511 January 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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01/12/141 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 31/10/2014

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14/11/1414 November 2014 DIRECTOR APPOINTED MR JAMES RONALD TRUMPER

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28/10/1428 October 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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06/06/146 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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14/06/1314 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 SECRETARY APPOINTED MISS JOANNE MARIE WRIGHT

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15/03/1315 March 2013 SECRETARY APPOINTED MRS FAITH PATRICIA WRIGHT

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WRIGHT / 26/02/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 26/02/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL COOKE / 26/02/2013

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12/02/1312 February 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/03/12

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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20/04/1220 April 2012 RETURN OF PURCHASE OF OWN SHARES

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20/04/1220 April 2012 20/04/12 STATEMENT OF CAPITAL GBP 25500

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/09/1120 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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21/06/1121 June 2011 SECOND FILING WITH MUD 12/05/10 FOR FORM AR01

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18/05/1118 May 2011 09/05/11 STATEMENT OF CAPITAL GBP 52500

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, RIVERSIDE BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, UNITED KINGDOM

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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11/05/1111 May 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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13/04/1113 April 2011 12/07/10 STATEMENT OF CAPITAL GBP 1000

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE COOK

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK WRIGHT / 23/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE COOK / 23/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL COOKE / 23/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 23/05/2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, SUITE A & B THE WHEELHOUSE, BOND'S MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, ENGLAND

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16/07/1016 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, SUITE C THE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOS, GL10 3RF

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0918 August 2009 DIRECTOR APPOINTED MARSHALL COOKE

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18/08/0918 August 2009 DIRECTOR APPOINTED ELAINE COOK

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 SECRETARY APPOINTED ANDREW WRIGHT

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY RANDALL & PAYNE SECRETARIES LIMITED

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11/03/0811 March 2008 DIRECTOR APPOINTED NICK WRIGHT

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, SOUTH GLOS BS36 2AQ

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 30 BATH ROAD, STONEHOUSE, GLOS, GL10 2JA

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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