APPLIED POWER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/02/2317 February 2023 | Registration of charge 042880480002, created on 2023-02-01 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Satisfaction of charge 042880480001 in full |
| 18/10/2118 October 2021 | Cessation of Stephen Mark Coley as a person with significant control on 2020-07-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWFORD |
| 17/01/2017 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WATKIN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HOTCHIN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON HOTCHIN |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR CARL ANDREW WATKIN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MRS SHARON HOTCHIN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR THOMAS LAWFORD |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / APPLIED POWER HOLDINGS LIMITED / 03/07/2017 |
| 03/07/173 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON HOTCHIN / 03/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM UNIT 5B INNOVATION WAY ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042880480001 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/10/155 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/149 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ALTER ARTICLES 19/04/2013 |
| 13/05/1313 May 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LAWTON / 05/04/2013 |
| 01/05/131 May 2013 | COMPANY NAME CHANGED COMAP SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 29/04/1329 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR STEPHEN MARK COLEY |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 07/03/2011 |
| 11/10/1111 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 07/03/2011 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 33 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 06/03/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 14/09/2010 |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/07/2009 |
| 22/07/0922 July 2009 | ADOPT ARTICLES 15/07/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR IAN HUTCHINSON |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MALEK |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR DARREN BAILEY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BAILEY |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MARTIN MALEK |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/10/2008 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 54 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: UNIT 50 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CENTURY BUSINESS CENTRE CENTURY PARK, MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED COMAP LIMITED CERTIFICATE ISSUED ON 21/09/04 |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: WEST LEA HOUSE SELSLEY WEST STROUD GLOUCESTERSHIRE GL5 5LQ |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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