CONTINUOUS POWER LIMITED

Company number 02453845 · Monitor this company

Dissolved

129 filings

Date	Filing
29 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · EBURY GATE · 23 LOWER BELGRAVE STREET · LONDON · SW1W 0NR	View document
3 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
3 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015	View document
16 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD	View document
16 Sep 2014	DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE	View document
4 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
12 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG	View document
17 Jan 2014	DIRECTOR APPOINTED MR EAMON JOHN ROWAN	View document
4 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
1 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
3 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
1 Dec 2011	DIRECTOR APPOINTED JEFFREY JOHN YOUNG	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BRAY	View document
30 Nov 2011	DIRECTOR APPOINTED ANTON CONRAD	View document
8 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
7 Feb 2011	SECRETARY APPOINTED TERESA FIELD	View document
19 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JON MESSENT	View document
19 Jan 2011	APPOINTMENT TERMINATED, SECRETARY JON MESSENT	View document
26 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
9 Nov 2010	CURREXT FROM 31/03/2011 TO 30/09/2011	View document
24 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
17 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS	View document
12 Dec 2008	DIRECTOR AND SECRETARY APPOINTED JON MESSENT	View document
3 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
14 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2007	EXEMPTION FROM APPOINTING AUDITORS	View document
19 Apr 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
2 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Apr 2005	NEW SECRETARY APPOINTED	View document
23 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
5 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Nov 2004	REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT	View document
11 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
26 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 KEMPSTON COURT MANOR ROAD KEMPSTON HARDWICK, BEDFORD BEDFORDSHIRE MK43 9PQ	View document
9 Apr 2003	COMPANY NAME CHANGED CONTINUOUS POWER INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 09/04/03	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
6 Aug 2002	RE SEC 394	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
4 Mar 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
3 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
3 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2001	AUDITOR'S RESIGNATION	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	SECRETARY RESIGNED	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	NEW SECRETARY APPOINTED	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
17 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
10 Jan 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
27 Dec 2000	NC INC ALREADY ADJUSTED 28/09/94	View document
4 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
21 Jan 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
1 Aug 1999	AUDITOR'S RESIGNATION	View document
8 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
13 Jan 1999	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
26 Oct 1998	ALTER MEM AND ARTS 10/10/98	View document
26 Oct 1998	REDEEMABLE SHARES 10/10/98	View document
26 Oct 1998	� NC 300000/500000 10/10	View document
26 Oct 1998	NC INC ALREADY ADJUSTED 10/10/98	View document
26 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
23 Jan 1998	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
19 Feb 1997	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
11 Jul 1995	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS	View document
1 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
4 Nov 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/94	View document
4 Nov 1994	� NC 10000/300000 28/09/94	View document
14 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1994	NEW DIRECTOR APPOINTED	View document
27 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1994	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS	View document
10 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
4 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1993	RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS	View document
2 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
3 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
14 Feb 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS	View document
26 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/90	View document
13 Jul 1990	� NC 1000/10000 09/07/90	View document
13 Jul 1990	NC INC ALREADY ADJUSTED 09/07/90	View document
12 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 48 CHANTRY ROAD KEMPSTON BEDFORD BEDS MMK42 7QU	View document
22 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1990	COMPANY CERTNM CERTIFICATE ISSUED ON 19/01/90	View document
19 Jan 1990	COMPANY NAME CHANGED BRANDNOTION LIMITED CERTIFICATE ISSUED ON 22/01/90	View document
18 Jan 1990	ALTER MEM AND ARTS 19/12/89	View document
15 Jan 1990	REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 2 BACHES STREET LONDON N1 6UB	View document
15 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document