ADVANCED POWER SOURCES LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/07/156 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP MITCHELL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED JOHN NOEL MAGUIRE |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/08/1214 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 |
| 19/08/1119 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 11/03/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/08/1011 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 21/07/0421 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 24/07/0224 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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