SUPREME POWER ENGINEERING LTD

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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09/06/239 June 2023 Application to strike the company off the register

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Cessation of Johnson Macleod Limited as a person with significant control on 2023-01-24

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20/02/2320 February 2023 Notification of Gti Power Generation Ltd as a person with significant control on 2023-01-24

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31/01/2331 January 2023 Satisfaction of charge 087731390002 in full

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31/01/2331 January 2023 Satisfaction of charge 087731390001 in full

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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26/01/2326 January 2023 Appointment of Mr Daniel Jansepar as a director on 2023-01-24

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26/01/2326 January 2023 Termination of appointment of Graham Cyril Buckman as a director on 2023-01-24

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26/01/2326 January 2023 Appointment of Mr Daruosh Jansepar as a director on 2023-01-24

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06/01/236 January 2023 Confirmation statement made on 2022-11-07 with no updates

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04/01/234 January 2023 Notification of Johnson Macleod Limited as a person with significant control on 2016-04-06

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04/01/234 January 2023 Cessation of Graham Cyril Buckman as a person with significant control on 2016-04-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-01-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CYRIL BUCKMAN / 06/11/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/07/1520 July 2015 PREVEXT FROM 30/11/2014 TO 31/01/2015

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11/03/1511 March 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 Annual return made up to 13 November 2014 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ UNITED KINGDOM

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10/03/1510 March 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/01/1418 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087731390002

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087731390001

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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