ON TRACK POWER ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | CURREXT FROM 31/10/2015 TO 30/04/2016 |
| 08/01/168 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/01/1531 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | REGISTERED OFFICE CHANGED ON 31/01/2015 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH PATRICIA HUGHES / 24/07/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH PATRICIA HUGHES / 24/07/2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/01/1424 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THAXTER |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/02/112 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 16/01/1016 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH PATRICIA HUGHES / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN THAXTER / 16/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUGHES / 05/03/2007 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 31 LLOYD ROAD WORCESTER PARK SURREY KT4 8SA |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 31 LLOYD ROAD WORCESTER PARK SURREY KT4 8SA |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 71 GARTH CLOSE MORDEN SURREY SM4 4NN |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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