UTILITY POWER SYSTEMS LIMITED
Company number 05744846 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2022 | Application to strike the company off the register · 3 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 21 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 21 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 29 Apr 2019 | SOLVENCY STATEMENT DATED 04/04/19 | View document |
| 29 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 29 Apr 2019 | REDUCE ISSUED CAPITAL 04/04/2019 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH | View document |
| 3 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018 | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / FUSION PROVIDA HOLDCO LIMITED / 03/12/2018 | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH | View document |
| 6 Jun 2018 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED SIMON GRAY | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN WILKINSON | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYSON WHITAKER | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | View document |
| 14 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 6 May 2016 | AUDITOR'S RESIGNATION | View document |
| 4 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 22 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 30 Jan 2015 | SECRETARY APPOINTED VANESSA FRENCH | View document |
| 30 Jan 2015 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT RICHARDSON | View document |
| 20 Jan 2015 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED | View document |
| 20 Jan 2015 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED MARC RONCHETTI | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 29 Apr 2014 | CURREXT FROM 31/03/2014 TO 31/07/2014 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM FUSION HOUSE, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD S41 9PZ | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED GRANT RICHARDSON | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR MARK MICHAEL KEMMITT | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED DAMIEN MICHAEL WILKINSON | View document |
| 16 Apr 2014 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 16 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN | View document |
| 10 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders · 5 pages | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON REX WHITAKER / 17/11/2009 · 2 pages | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KEMMITT | View document |
| 6 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2008 | COMPANY NAME CHANGED FUSION POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/08 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | £ NC 1000/100000 30/04/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2006 | COMPANY NAME CHANGED POWER SYSTEMS CABLES LIMITED CERTIFICATE ISSUED ON 07/11/06 | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 3 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | View document |
| 3 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |