ACORN POWER DEVELOPMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JON TRIGG / 07/03/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON TRIGG / 07/03/2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 1 MERTON MANSIONS BUSHEY ROAD LONDON SW20 8DQ |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/125 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1110 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | NC INC ALREADY ADJUSTED 21/12/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOWBUILT LTD / 01/10/2009 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 2 MERTON MANSIONS LONDON SW20 8DQ |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 1 PARKHURST FIELDS CHURT FARNHAM SURREY GU10 2PG |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 36 SOUTHFIELD ROAD POCKLINGTON YORK NORTH YORKSHIRE YO42 2XE |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 37 TANNERS YARD 239 LONG LANE LONDON SE1 4PT |
| 15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: SUITE 4 8TH FLOOR BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET LONDON EC4N 8EL |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANON STREET LONDON EC4N 8PE |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | S386 DISP APP AUDS 12/03/97 |
| 23/05/9723 May 1997 | S366A DISP HOLDING AGM 12/03/97 |
| 23/05/9723 May 1997 | S252 DISP LAYING ACC 12/03/97 |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: 2ND FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED ENFRANCHISE 211 LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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