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DANFOSS POWER SOLUTIONS LIMITED

Company number 02179360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
29 Dec 2000 CERTNM Company name changed sauer-danfoss (swindon) LIMITED\certificate issued on 29/12/00
04 Sep 2000 AA Full group accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 21/08/00; full list of members
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
12 May 2000 CERTNM Company name changed sauer-sundstrand LIMITED\certificate issued on 15/05/00
28 Apr 2000 288b Director resigned
01 Nov 1999 AA Full group accounts made up to 31 December 1998
01 Nov 1999 363s Return made up to 21/08/99; full list of members
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
22 Sep 1998 AA Full group accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 21/08/98; no change of members
18 Sep 1997 AA Full group accounts made up to 31 December 1996
18 Sep 1997 363s Return made up to 21/08/97; no change of members
27 Sep 1996 AA Full group accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 21/08/96; full list of members
19 Sep 1995 363s Return made up to 21/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 1995 AA Full group accounts made up to 31 December 1994
24 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 MEM/ARTS Memorandum and Articles of Association
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association