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NO-BREAK POWER LIMITED

Company number 02981134

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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)
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
18 Sep 2017 PSC07 Cessation of Maarten Barmentlo as a person with significant control on 19 July 2017
18 Sep 2017 TM01 Termination of appointment of Maarten Barmentlo as a director on 19 July 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Giacomo Gianco Angelini as a director on 8 September 2017
30 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Nov 2016 AP01 Appointment of Mr Maarten Barmentlo as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Phillippe Gillain as a director on 21 November 2016
21 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 TM01 Termination of appointment of Francis Marie Fernand Vanderhoydonck as a director on 13 November 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from Stato House Somerford Court Somerford Road Cirencester Gloucestershire GL7 1TW on 13 May 2013
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
24 Jun 2010 AP03 Appointment of Mr Giacomo Gianco Angelini as a secretary
01 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 TM02 Termination of appointment of Frederic Driessens as a secretary