BEL POWER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | AUDITOR'S RESIGNATION |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1512 February 2015 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR SCOTT ALAN MARTIN |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED POWER-ONE LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR COLIN WALLACE DUNN |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DENNIS ROBERT ACKERMAN |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR SCOTT ALAN MARTIN |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR COLIN WALLACE DUNN |
| 03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA MCKNIGHT |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEVRAN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY TINA MCKNIGHT |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 06/08/136 August 2013 | 13/06/13 NO CHANGES |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 12/07/1212 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL FILLIPEK / 13/06/2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM CHANDLERS YARD 24 UPPER HIGH STREET WORTHING SUSSEX BN11 1DL |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA DARLENE MCKNIGHT / 13/06/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALEXANDER LEVRAN / 13/06/2012 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA DARLENE MCKNIGHT / 13/06/2012 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL FILLIPEK / 13/06/2012 |
| 11/07/1211 July 2012 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HOGAN |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MRS TINA DARLENE MCKNIGHT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS TINA DARLENE MCKNIGHT |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED DR. ALEXANDER LEVRAN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 30/07/1030 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOGAN / 01/07/2005 |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOGAN / 01/07/2005 |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDALL HOLLIDAY |
| 01/11/081 November 2008 | DIRECTOR AND SECRETARY APPOINTED MARCEL FILLIPEK |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/082 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: G OFFICE CHANGED 08/10/04 2/4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 09/10/02 |
| 29/01/0329 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | � NC 30000/39968 09/10/ |
| 02/01/032 January 2003 | COMPANY NAME CHANGED POWEC LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 18/09/9518 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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