ACTIVE POWER SOLUTIONS LIMITED

Company Documents

Date	Description
11/07/2311 July 2023	Final Gazette dissolved via voluntary strike-off View Document
11/07/2311 July 2023	Final Gazette dissolved via voluntary strike-off View Document
25/04/2325 April 2023	First Gazette notice for voluntary strike-off View Document
25/04/2325 April 2023	First Gazette notice for voluntary strike-off View Document
14/04/2314 April 2023	Application to strike the company off the register View Document
06/05/226 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/05/225 May 2022	Termination of appointment of Andrew Charles Dyke as a director on 2022-05-05 View Document
05/05/225 May 2022	Appointment of Dr Zaki Aalmi Khatib Slgini as a director on 2022-05-05 View Document
03/07/213 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
10/10/1910 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View Document
25/10/1725 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/09/1711 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILLER UK LIMITED View Document
11/09/1711 September 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View Document
16/08/1716 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
16/08/1716 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
03/01/173 January 2017	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MR MARK LEE View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MR ANDREW CHARLES DYKE View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ASCOLESE View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES POWERS View Document
02/09/162 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
25/08/1525 August 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
10/08/1510 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARK LEE View Document
12/09/1412 September 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN OLSEN View Document
18/12/1318 December 2013	DIRECTOR APPOINTED JAMES POWERS View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEVE FIFE View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MARK ANTHONY ASCOLESE View Document
17/09/1317 September 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
18/07/1318 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document

12/12/1212 December 2012	DIRECTOR APPOINTED STEVE FIFE View Document
12/12/1212 December 2012	DIRECTOR APPOINTED STEVE FIFE View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PENVER View Document
29/11/1229 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
29/11/1229 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/11/126 November 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
03/08/123 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	DIRECTOR APPOINTED MARTIN TINGLEFF OLSEN View Document
15/11/1115 November 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CLISHEM View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/08/1125 August 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
01/02/111 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
14/01/1114 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
14/01/1114 January 2011	20/12/10 STATEMENT OF CAPITAL GBP 1000 View Document
14/01/1114 January 2011	ADOPT ARTICLES 20/12/2010 View Document
01/10/101 October 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
20/08/1020 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/08/1018 August 2010	ALTER ARTICLES 29/07/2010 View Document
18/08/1018 August 2010	ARTICLES OF ASSOCIATION View Document
17/08/1017 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/02/1010 February 2010	DIRECTOR APPOINTED MARK LEE View Document
03/09/093 September 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
21/08/0921 August 2009	APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY View Document
25/07/0925 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/03/0914 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/03/0914 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/11/0827 November 2008	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View Document
21/11/0821 November 2008	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View Document
17/09/0817 September 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENVER / 01/10/2007 View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
13/09/0713 September 2007	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View Document
13/09/0713 September 2007	S366A DISP HOLDING AGM 24/08/07 View Document
13/09/0713 September 2007	S386 DISP APP AUDS 24/08/07 View Document
13/09/0713 September 2007	DIRECTOR RESIGNED View Document
13/09/0713 September 2007	NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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