APPLIED POWER ENGINEERING LIMITED
Company number 04288048 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 5 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Mar 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-09-14 with updates · 5 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 17 Feb 2023 | Registration of charge 042880480002, created on 2023-02-01 · 51 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Satisfaction of charge 042880480001 in full · 1 page | View document |
| 18 Oct 2021 | Cessation of Stephen Mark Coley as a person with significant control on 2020-07-28 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWFORD | View document |
| 17 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WATKIN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HOTCHIN | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON HOTCHIN | View document |
| 23 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR CARL ANDREW WATKIN | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MRS SHARON HOTCHIN | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR THOMAS LAWFORD | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / APPLIED POWER HOLDINGS LIMITED / 03/07/2017 | View document |
| 3 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON HOTCHIN / 03/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM UNIT 5B INNOVATION WAY ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042880480001 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 11 Aug 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 13 May 2013 | ALTER ARTICLES 19/04/2013 | View document |
| 13 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LAWTON / 05/04/2013 | View document |
| 1 May 2013 | COMPANY NAME CHANGED COMAP SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/13 | View document |
| 29 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN MARK COLEY | View document |
| 15 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 07/03/2011 | View document |
| 11 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 07/03/2011 | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 33 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA · 1 page | View document |
| 11 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders · 4 pages | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 06/03/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 14/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 14/09/2010 | View document |
| 3 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/07/2009 | View document |
| 22 Jul 2009 | ADOPT ARTICLES 15/07/2009 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MR IAN HUTCHINSON | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MR DARREN BAILEY | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MALEK | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BAILEY | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MARTIN MALEK · 2 pages | View document |
| 7 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/10/2008 | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 54 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: UNIT 50 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CENTURY BUSINESS CENTRE CENTURY PARK, MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA | View document |
| 20 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | COMPANY NAME CHANGED COMAP LIMITED CERTIFICATE ISSUED ON 21/09/04 | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: WEST LEA HOUSE SELSLEY WEST STROUD GLOUCESTERSHIRE GL5 5LQ | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |