MICROVAST POWER SYSTEMS UK LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with no updates

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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16/05/2416 May 2024 Termination of appointment of Sascha Rene Kelterborn as a director on 2024-04-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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15/12/2315 December 2023 Change of details for Mr Yang Wu as a person with significant control on 2023-12-06

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25/05/2325 May 2023 Accounts for a small company made up to 2022-12-31

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15/04/2315 April 2023 Appointment of Mr Alan Fox as a director on 2023-04-15

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15/04/2315 April 2023 Termination of appointment of David Neil Mcknight as a director on 2023-04-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-24 with no updates

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29/11/2229 November 2022 Accounts for a small company made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2020-12-31

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02/12/212 December 2021 Registered office address changed from 8a Clifton Rise London SE14 6JP to Unit 1 the Grove Industrial Estate Park Road Swanley BR8 8AJ on 2021-12-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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03/10/173 October 2017 CESSATION OF MICROVAST POWER SYSTEMS (HUZHOU) LTD AS A PSC

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANG WU

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MICROVAST POWER SYSTEMS UK LTD / 06/04/2016

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR JURONG ZHANG

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15/09/1715 September 2017 DIRECTOR APPOINTED MR DAVID NEIL MCKNIGHT

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30/06/1730 June 2017 DIRECTOR APPOINTED MR SASCHA RENE KELTERBORN

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR KAI DENG

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 DIRECTOR APPOINTED MR KAI DENG

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/10/1518 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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23/05/1523 May 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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