RADICAL PERFORMANCE ENGINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/04/244 April 2024 | Registration of charge 050086240002, created on 2024-03-28 |
| 21/03/2421 March 2024 | Director's details changed for Mr Christopher Norman Amsden on 2024-02-14 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Hitesh Katechia as a director on 2023-03-31 |
| 24/08/2324 August 2023 | Appointment of Mr Christopher Norman Amsden as a director on 2023-03-31 |
| 24/08/2324 August 2023 | Termination of appointment of Hitesh Katechia as a secretary on 2023-03-31 |
| 24/08/2324 August 2023 | Appointment of Christopher Amsden as a secretary on 2023-03-31 |
| 20/06/2320 June 2023 | Registered office address changed from C/O Mr Hitesh Katechia 24 Ivatt Way Peterborough PE3 7PG to 24 Ivatt Way Peterborough Cambridgeshire PE3 7PG on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Radical Sportscars Limited as a person with significant control on 2023-06-20 |
| 13/01/2313 January 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 13/01/2313 January 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURRELL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MR HITESH KATECHIA |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP ABBOTT |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 17/07/1517 July 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURRELL / 24/03/2015 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HITESH KATECHIA |
| 07/03/157 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DROOP |
| 07/03/157 March 2015 | REGISTERED OFFICE CHANGED ON 07/03/2015 FROM 1-4 LONDON ROAD SPALDING LINCS PE11 2TA |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY APPOINTED PHILIP REUBEN ABBOTT |
| 08/08/118 August 2011 | 07/01/04 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HYDE |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED POWERTEC ENGINEERING LTD CERTIFICATE ISSUED ON 17/01/11 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR CHRISTIAN DROOP |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 12/03/1012 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 24 IVATT BUSINESS PARK WESTWOOD PETERBOROUGH PE3 7PG |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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