CONTROLLED POWER SYSTEMS LIMITED

Company Documents

DateDescription
06/03/146 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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03/01/123 January 2012 CURRSHO FROM 30/09/2012 TO 31/05/2012

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
IES HOUSE
MISSION STREET, BIRDS ROYD
BRIGHOUSE
WEST YORKSHIRE
HD6 1NQ

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET CUNLIFFE

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25/08/1125 August 2011 DIRECTOR APPOINTED MR SIMON DENNY

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/02/101 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET CUNLIFFE / 23/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CUNLIFFE / 23/01/2010

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY ROSS OLLERENSHAW

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/03/0910 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07

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25/01/0725 January 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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