FULL POWER UTILITIES LTD

04918830
LUMIERE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
11 Jul 2024 incorporation Memorandum Articles 19 Buy now
08 Jul 2024 officers Termination of appointment of secretary (Dawn Lipman) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Dawn Lipman) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Mark Owen Lipman) 1 Buy now
08 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Joseph Kolirin) 2 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 officers Appointment of director (Mr Jason Miller) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Marc Arthur Colin Wheatley) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (David John Cooper) 1 Buy now
02 Jul 2024 mortgage Registration of a charge 54 Buy now
19 Mar 2024 accounts Annual Accounts 18 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 18 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 capital Return of Allotment of shares 2 Buy now
10 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 accounts Annual Accounts 18 Buy now
01 Nov 2021 accounts Annual Accounts 20 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2020 incorporation Memorandum Articles 10 Buy now
06 Nov 2020 resolution Resolution 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 17 Buy now
17 Oct 2019 accounts Annual Accounts 16 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Sep 2019 resolution Resolution 12 Buy now
14 Aug 2019 officers Appointment of director (Mr Paul Smith) 2 Buy now
15 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2017 accounts Annual Accounts 12 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Feb 2016 accounts Annual Accounts 6 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
07 May 2015 accounts Annual Accounts 6 Buy now
10 Oct 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 accounts Annual Accounts 5 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 officers Change of particulars for director (David John Cooper) 2 Buy now
06 Aug 2013 officers Change of particulars for director (David John Cooper) 2 Buy now
11 Apr 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 officers Appointment of secretary (Dawn Lipman) 2 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Anetta Bishop) 1 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 resolution Resolution 1 Buy now
07 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 officers Appointment of director (David John Cooper) 3 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 6 Buy now
24 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for director (Mark Owen Lipman) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Dawn Lipman) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Anetta Bishop) 1 Buy now
11 May 2010 accounts Annual Accounts 6 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
14 Nov 2009 annual-return Annual Return 5 Buy now
07 Nov 2009 annual-return Annual Return 5 Buy now
07 Nov 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Dawn Lipman) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mark Owen Lipman) 2 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
07 Oct 2008 officers Director's change of particulars / dawn lipman / 03/10/2007 1 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
05 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
11 Aug 2007 accounts Annual Accounts 7 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: solutions house, 122-128 lancaster road, barnet, hertfordshire EN4 8AL 1 Buy now
12 Oct 2006 annual-return Return made up to 02/10/06; full list of members 2 Buy now
02 Oct 2006 accounts Annual Accounts 6 Buy now
19 Oct 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
07 Sep 2005 accounts Annual Accounts 5 Buy now
28 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
22 Oct 2004 officers Director's particulars changed 1 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 capital Ad 31/10/03-31/10/03 £ si 100@1=100 £ ic 1/101 2 Buy now
13 Nov 2003 officers New secretary appointed 2 Buy now
13 Nov 2003 address Registered office changed on 13/11/03 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL 1 Buy now
03 Oct 2003 officers Secretary resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 incorporation Incorporation Company 9 Buy now