AMIR POWER TRANSMISSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mr Sasan Khodadoost as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mr Saeed Khodadoost as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Sasan Khodadoost on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Saeed Khodadoost on 2025-06-09 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 02/05/242 May 2024 | Registered office address changed from Unit 4 Bay 1 Cannel Road Zone 3 Burntwood Business Park Burntwood WS7 3FU England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2024-05-02 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Termination of appointment of Saeedeh Khodadoost as a director on 2023-07-14 |
| 20/06/2320 June 2023 | Cancellation of shares. Statement of capital on 2023-05-22 |
| 20/06/2320 June 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Cancellation of shares. Statement of capital on 2022-11-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Purchase of own shares. |
| 21/10/2221 October 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Purchase of own shares. |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-08-23 |
| 15/07/2115 July 2021 | Cancellation of shares. Statement of capital on 2021-05-18 |
| 14/07/2114 July 2021 | Purchase of own shares. |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED KHODADOOST / 02/09/2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SAEEDEH KHODADOOST / 25/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAEEDEH KHODADOOST / 25/08/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SAEEDEH KHODADOOST / 11/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAEEDEH KHODADOOST / 04/08/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SAEED KHODADOOST / 04/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED KHODADOOST / 04/08/2020 |
| 29/06/2029 June 2020 | ARTICLES OF ASSOCIATION |
| 29/06/2029 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/2029 June 2020 | ADOPT ARTICLES 28/05/2020 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 3800 |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 3600 |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 3200 |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 3400 |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 3000 |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 4000 |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4600 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4800 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4200 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 3800 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4000 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4200 |
| 16/03/1016 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED KHODADOOST / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASAN KHODADOOST / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAEEDEH KHODADOOST / 01/01/2010 |
| 25/01/1025 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1025 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/0928 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/0928 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/093 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | GBP IC 5800/5600 01/07/09 GBP SR 200@1=200 |
| 23/06/0923 June 2009 | GBP IC 6000/5800 31/05/09 GBP SR 200@1=200 |
| 16/06/0916 June 2009 | GBP IC 7000/6000 29/04/09 GBP SR 1000@1=1000 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANIJEH KHODADOOST |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR AMIR KHODADOOST |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/04/8928 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 12 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE |
| 19/11/8719 November 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8322 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8322 July 1983 | CERTIFICATE OF INCORPORATION |
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