APPLIED SUPERCONDUCTOR LIMITED
Company number 05284055 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 10 Jan 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 5 Jan 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM · CHARLES PARSONS TECHNOLOGY CENTRE HIGH QUAY · BLYTH · NORTHUMBERLAND · NE24 2AZ | View document |
| 2 Jan 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 3 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN PAUL / 01/01/2013 | View document |
| 3 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052840550004 | View document |
| 20 Feb 2013 | ADOPT ARTICLES 08/02/2013 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED GRAHAM MARTIN PAUL | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KLAUS | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, APPLIED SUPERCONDUCTOR LIMITED EDDIE FERGUSON HOUSE, RIDLEY STREET, BLYTH, NORTHUMBERLAND, NE24 3AG, UNITED KINGDOM | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 01/08/2011 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANN SCHATTAUER | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 135425.10 | View document |
| 6 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAIRD | View document |
| 26 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Dec 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 11 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 29/01/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN PAUL / 29/10/2010 | View document |
| 22 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED DR MALCOLM WILLIAM KENNEDY | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM RMT, GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EG | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HERBERT PIEREDER | View document |
| 17 Feb 2010 | SECRETARY APPOINTED GRAHAM MARTIN PAUL | View document |
| 7 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN LAIRD / 09/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERBERT PIEREDER / 09/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KLAUS / 09/11/2009 · 2 pages | View document |
| 22 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GALE / 09/11/2009 | View document |
| 21 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARKUS STAINER | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED DR JOHANN SCHATTAUER | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT PIEREDER / 09/11/2008 | View document |
| 12 Nov 2008 | NC INC ALREADY ADJUSTED 11/11/08 | View document |
| 12 Nov 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | S-DIV 21/09/07 | View document |
| 17 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2007 | � NC 10000/35035 26/09/ | View document |
| 17 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Oct 2007 | SUBDIVISON 26/09/06 | View document |
| 17 Oct 2007 | NC INC ALREADY ADJUSTED 26/09/06 | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NORTH TYNESIDE NE2 1QQ | View document |
| 26 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 EDDIE FERGUSON HOUSE, RIDLEY STREET, BLYTH NORTHUMBERLAND NE24 3AG | View document |
| 11 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |