UNION POWER SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 27/12/1827 December 2018 | ADOPT ARTICLES 03/10/2018 |
| 09/10/189 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART TAYLOR |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCEWAN |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM PLATINUM HOUSE BAILEY ROAD TRAFFORD PARK MANCHESTER M17 1SA |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART DALE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 22/01/1822 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY BROOKES / 22/01/2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 17328 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/175 January 2017 | COMPANY BUSINESS 01/12/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEVEN TAYLOR |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCEWAN / 16/11/2015 |
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DALE / 09/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DALE / 09/09/2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O UNION POWER SYSTEMS LIMITED BATTERY HOUSE 1 LYONS ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1RN UNITED KINGDOM |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCEWAN / 09/09/2013 |
| 30/07/1330 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/09/116 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR STEWART DESMOND TAYLOR |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/08/1026 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 12/11/0912 November 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | PREVSHO FROM 31/07/2009 TO 31/01/2009 |
| 20/10/0920 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM LANCASTER HOUSE 70 - 76 BLACKBURN ST RADCLIFFE MANCHESTER M26 2JW |
| 11/03/0911 March 2009 | SECRETARY APPOINTED KIRSTY MCEWAN |
| 04/03/094 March 2009 | DIRECTOR APPOINTED STUART DALE |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED FARFREE LTD CERTIFICATE ISSUED ON 03/03/09 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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