MEMS POWER GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of details for Mr Glen Jarvis as a person with significant control on 2025-08-11 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/03/2426 March 2024 | Change of details for Mr Glen Jarvis as a person with significant control on 2024-03-20 |
| 26/03/2426 March 2024 | Change of details for Mr Colin Arthur Jarvis as a person with significant control on 2024-03-20 |
| 27/11/2327 November 2023 | Notification of Glen Jarvis as a person with significant control on 2018-03-09 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-05-31 |
| 19/01/2319 January 2023 | Full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DIFFEY / 04/11/2019 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JARVIS / 29/12/2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DIFFEY / 22/06/2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAINER |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAINER / 20/03/2015 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR IAIN ANDREW MAXWELL |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 14/05/2014 |
| 06/02/146 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/146 February 2014 | COMPANY NAME CHANGED MEDWAY ELECTRICAL AND MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 15/11/2012 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIFFEY / 19/03/2012 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JARVIS / 07/11/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIFFEY / 21/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JARVIS / 21/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR JARVIS / 21/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR JARVIS / 21/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAINER / 21/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE HELENA JARVIS / 21/06/2011 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 09/02/109 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAINER / 10/01/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 15/01/2010 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JARVIS / 14/04/2009 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DYMOTT |
| 16/09/0816 September 2008 | SECRETARY APPOINTED CLAIRE HELENA JARVIS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER EMMERSON |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JARVIS / 24/07/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | RE APP OF DIRECTORS 01/06/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: MEDWAY HOUSE 277 GILLINGHAM ROAD GILLINGHAM KENT ME7 4QX |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | AD 15/01/88--------- £ SI 9998@1 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 22/12/8722 December 1987 | INTIAL ACCOUNTS MADE UP TO 31/05/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
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