MILLENNIUM POWER ENGINEERING LIMITED
Company number 03904255 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 180-186 KING'S CROSS ROAD · LONDON · WC1X 9DE | View document |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 18 Jan 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED | View document |
| 18 Jan 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 21 Feb 2011 | CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED | View document |
| 21 Feb 2011 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM · 6TH FLOOR QUEENS HOUSE · 55/56 LINCOLN'S INN FIELDS · LONDON · WC2A 3LJ | View document |
| 4 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 20 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: · 4TH FLOOR QUEENS HOUSE · 55 - 56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ | View document |
| 12 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | S366A DISP HOLDING AGM 19/10/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: · 2ND FLOOR · 93A RIVINGTON STREET · LONDON · EC2A 3AY | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 25 Oct 2005 | COMPANY NAME CHANGED · MILLENNIUM CITY COMPUTERS LIMITE · D · CERTIFICATE ISSUED ON 25/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |