ADVANCED POWER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 25 SHAFTESBURY AVENUE 3RD FLOOR LONDON LONDON W1D 7EG |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRACE HIGGINSON |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES MUSGRAVE BASHALL |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MISS GRACE ELIZABETH HIGGINSON |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN BASHALL |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MUSGRAVE BASHALL / 29/03/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MUSGRAVE BASHALL / 26/07/2016 |
| 20/08/1520 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIESEN |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 25, 3RD FLOOR SHAFTESBURY AVENUE LONDON W1D 7EG ENGLAND |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 14 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 05/09/135 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 05/09/135 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/09/133 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR PETER KAY MACDONALD RAMM |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 21ST FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 14 BEDFORD SQUARE BEDFORD SQUARE LONDON WC1B 3JA ENGLAND |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GIESEN / 09/04/2013 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | AUDITOR'S RESIGNATION |
| 23/01/1223 January 2012 | SECT 519 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BRETT |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPANG |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN CHARLES MUSGRAVE BASHALL |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD SPANG / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BRETT / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GIESEN / 13/08/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DR NIGEL JOHN BURTON |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 4-5 ARLINGTON STREET LONDON SW1A 1RA |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: FOREST GRANGE MANOR HORSHAM WEST SUSSEX RH12 4TG |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 11 BELMONT DRIVE MAIDENHEAD BERKS SL6 6JZ |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED ADVANCE POWER (UK) LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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