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ADVANCED POWER SOURCES LIMITED

Company number 03070915

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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)
19 Aug 2011 CH03 Secretary's details changed for Dr Philip Mitchell on 9 May 2011
19 Aug 2011 CH01 Director's details changed for Dr Philip Mitchell on 9 May 2011
19 Aug 2011 CH01 Director's details changed for Dr Henri Michel Andre Winand on 9 May 2011
19 Aug 2011 AD01 Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 19 August 2011
11 May 2011 CH01 Director's details changed for Dr Henri Michel Andre Winand on 11 March 2011
11 May 2011 CH01 Director's details changed for Dr Henri Michel Andre Winand on 9 May 2011
11 May 2011 CH01 Director's details changed for Dr Philip Mitchell on 9 May 2011
11 May 2011 CH01 Director's details changed for Dr Philip Mitchell on 9 May 2011
11 May 2011 CH03 Secretary's details changed for Dr Philip Mitchell on 9 May 2011
28 Sep 2010 AD01 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AH on 28 September 2010
15 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 28 April 2010
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Jul 2009 363a Return made up to 21/06/09; full list of members
31 Jul 2008 363a Return made up to 21/06/08; no change of members
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
31 Jul 2007 363a Return made up to 21/06/07; full list of members
31 Jul 2007 353 Location of register of members
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New secretary appointed