UNINTERRUPTIBLE POWER SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 06/02/256 February 2025 | Director's details changed for David Renton on 2025-01-22 |
| 06/02/256 February 2025 | Director's details changed for Mr Nathan Matson on 2025-01-22 |
| 06/02/256 February 2025 | Director's details changed for Mr Nathan Matson on 2025-01-22 |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Change of details for Discovery Energy Uk Acquisition Limited as a person with significant control on 2024-05-01 |
| 22/05/2422 May 2024 | Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 2024-05-01 |
| 22/05/2422 May 2024 | Withdrawal of a person with significant control statement on 2024-05-22 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 02/05/242 May 2024 | Registration of charge 055235480003, created on 2024-05-01 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Cessation of Kohler Uninterruptible Power (Holdings) Limited as a person with significant control on 2023-07-14 |
| 15/08/2315 August 2023 | Notification of a person with significant control statement |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Director's details changed for David Renton on 2021-07-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / KOHLER UNINTERRUPTIBLE POWER LIMITED / 11/03/2019 |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED BROOMCO (3864) LIMITED CERTIFICATE ISSUED ON 11/03/19 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON IV |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBINSON IV |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARK SBROCCO |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEUN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/03/161 March 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR STEVEN KENNETH HUEN |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH HUEN / 29/01/2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HELING |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENTON / 07/10/2012 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE-ANN BLACK |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR JAMES MC KEE ROBINSON IV |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-ANN BLACK |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOTSCH |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BACCHUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8EN |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HELING / 01/01/2011 |
| 18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FOTSCH / 01/01/2011 |
| 27/08/1027 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID RENTON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK-KOHLER / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK-KOHLER / 02/10/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION |
| 23/09/0823 September 2008 | ADOPT MEM AND ARTS 18/09/2008 |
| 23/09/0823 September 2008 | CONSO |
| 23/09/0823 September 2008 | COMPANY BUSINESS/CONSOLIDATING SHARES 18/09/2008 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA DEXTER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JONES |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STEVEN HELING |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PETTIFOR |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD JAMES FOTSCH |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BENTLEY |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED NATALIE BLACK |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/066 February 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | S-DIV 17/10/05 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 17/10/05 |
| 01/11/051 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/051 November 2005 | SUBDIVIDE APP DOCS 17/10/05 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FOUNTAIN PRECICT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | £ NC 1000/47250 17/10/ |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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