DANFOSS POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/149 December 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCHRANE |
| 02/09/142 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED SAUER-DANFOSS LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1323 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEFORD |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MS MARIA DEL CARMEN GONZALEZ-VALERIO DE ALOS |
| 03/09/123 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 24/08/1124 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 21/03/2011 |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED STEFAN KONIG |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGRICK |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR'S AGREEMENT 16/09/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEEN ROHLEDER / 01/10/2009 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COCHRANE / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE WHITEFORD / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL LANGRICK / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN PHILLIPS / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED MARCO RESCA |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED STEEN ROHLEDER |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: 3RD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CHENEY MANOR, SWINDON, WILTSHIRE. SN2 2PZ. |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | NC INC ALREADY ADJUSTED 11/11/05 |
| 06/12/056 December 2005 | � NC 600000/10600000 11/ |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | COMPANY NAME CHANGED SAUER-DANFOSS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/01/04; RESOLUTION PASSED ON 31/12/03 |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED SAUER-DANFOSS (SWINDON) LIMITED CERTIFICATE ISSUED ON 29/12/00; RESOLUTION PASSED ON 22/12/00 |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED SAUER-SUNDSTRAND LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | ALTER MEM AND ARTS 10/03/95 |
| 17/03/9517 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED SAUER-SUNDSTRAND U.K. HOLDINGS L IMITED CERTIFICATE ISSUED ON 03/01/95 |
| 31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/887 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | WD 22/04/88 AD 25/11/87--------- � SI 599998@1=599998 � IC 2/600000 |
| 25/04/8825 April 1988 | SHARES AGREEMENT OTC |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED 16/11/87 |
| 05/01/885 January 1988 | � NC 100/600000 |
| 21/12/8721 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/8716 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | ADOPT MEM AND ARTS 161187 |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | COMPANY NAME CHANGED NEEDLEGATE LIMITED CERTIFICATE ISSUED ON 20/11/87 |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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