UTILITY POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 18/02/2218 February 2022 | Application to strike the company off the register |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 29/04/1929 April 2019 | SOLVENCY STATEMENT DATED 04/04/19 |
| 29/04/1929 April 2019 | STATEMENT BY DIRECTORS |
| 29/04/1929 April 2019 | REDUCE ISSUED CAPITAL 04/04/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH |
| 03/12/183 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / FUSION PROVIDA HOLDCO LIMITED / 03/12/2018 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH |
| 06/06/186 June 2018 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SIMON GRAY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN WILKINSON |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYSON WHITAKER |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/04/1522 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/01/1530 January 2015 | SECRETARY APPOINTED VANESSA FRENCH |
| 30/01/1530 January 2015 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT RICHARDSON |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MARC RONCHETTI |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 29/04/1429 April 2014 | CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM FUSION HOUSE, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD S41 9PZ |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED GRANT RICHARDSON |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR MARK MICHAEL KEMMITT |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED DAMIEN MICHAEL WILKINSON |
| 16/04/1416 April 2014 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 16/04/1416 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON REX WHITAKER / 17/11/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KEMMITT |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED FUSION POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | £ NC 1000/100000 30/04/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/067 November 2006 | COMPANY NAME CHANGED POWER SYSTEMS CABLES LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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