GRESHAM POWER ELECTRONICS LIMITED

03494452
GRESHAM HOUSE TELFORD ROAD SALISBURY ENGLAND SP2 7PH

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Jonathan Read) 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Termination of appointment of director (Karen Jay) 1 Buy now
24 Jan 2024 officers Appointment of director (Mr Robin Dean Shaffer) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Timothy Vincent Long) 1 Buy now
31 Oct 2023 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2023 accounts Annual Accounts 13 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 officers Change of particulars for director (Miss Karen Jay) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
23 Jun 2022 auditors Auditors Resignation Company 1 Buy now
06 Jan 2022 accounts Annual Accounts 12 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 15 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 resolution Resolution 2 Buy now
23 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2019 officers Appointment of director (Mr Jonathan Read) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Amos Kohn) 1 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
08 Aug 2019 officers Appointment of director (Mr Timothy Vincent Long) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 officers Appointment of director (Mrs Alison Clare Alexandra Kate Edward-Smithson) 2 Buy now
02 Nov 2018 officers Appointment of director (Karen Jay) 2 Buy now
11 Oct 2018 accounts Annual Accounts 13 Buy now
12 Jun 2018 officers Termination of appointment of director (William John Moir) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 12 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of director (Mr Amos Kohn) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Ben Zion Diamant) 1 Buy now
14 Sep 2016 accounts Annual Accounts 10 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 accounts Annual Accounts 10 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 10 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Micha Tene) 1 Buy now
30 Jul 2012 accounts Annual Accounts 10 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 accounts Annual Accounts 10 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (William John Moir) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Ben Zion Diamant) 2 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2009 accounts Annual Accounts 10 Buy now
30 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
18 Jul 2008 accounts Annual Accounts 10 Buy now
17 Jun 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
16 Jun 2008 officers Secretary's change of particulars / micha tene / 16/06/2008 1 Buy now
13 May 2008 officers Appointment terminated director jonathan wax 2 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
14 Aug 2007 accounts Annual Accounts 10 Buy now
26 Jul 2007 annual-return Return made up to 02/01/07; full list of members 2 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
22 May 2007 officers Secretary resigned 1 Buy now
08 Mar 2007 accounts Annual Accounts 15 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 officers Director's particulars changed 1 Buy now
23 May 2006 annual-return Return made up to 02/01/06; full list of members 2 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 19 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
14 Dec 2005 annual-return Return made up to 02/01/05; full list of members 2 Buy now
13 Dec 2005 officers Director's particulars changed 1 Buy now
06 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
01 Sep 2005 officers New secretary appointed 2 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 19 Buy now
01 Apr 2004 annual-return Return made up to 02/01/04; full list of members 7 Buy now
05 Mar 2004 officers New secretary appointed 2 Buy now
07 Jun 2003 officers Secretary resigned 1 Buy now
27 May 2003 accounts Annual Accounts 17 Buy now
29 Jan 2003 annual-return Return made up to 02/01/03; full list of members 7 Buy now
31 Dec 2002 auditors Auditors Resignation Company 1 Buy now
29 Jul 2002 officers Secretary's particulars changed 1 Buy now
11 Jun 2002 officers Secretary resigned 1 Buy now
11 Jun 2002 officers New secretary appointed 2 Buy now
14 Mar 2002 accounts Annual Accounts 16 Buy now
15 Jan 2002 annual-return Return made up to 02/01/02; full list of members 6 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
11 Dec 2001 officers New director appointed 2 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
06 Apr 2001 accounts Annual Accounts 17 Buy now
18 Jan 2001 annual-return Return made up to 02/01/01; full list of members 6 Buy now
05 Mar 2000 accounts Annual Accounts 17 Buy now