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UNINTERRUPTIBLE POWER LIMITED

Company number 03150129

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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)
30 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 CERTNM Company name changed kohler uninterruptible power LIMITED\certificate issued on 23/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-19
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 MR01 Registration of charge 031501290004, created on 1 May 2024
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
21 Nov 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Mr Nathan Matson as a director on 18 May 2022
01 Jun 2022 TM01 Termination of appointment of Mark Sbrocco as a director on 17 May 2022
27 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
12 Oct 2020 AA Full accounts made up to 31 December 2019
21 Apr 2020 PSC05 Change of details for Broomco (3864) Limited as a person with significant control on 18 February 2019
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
12 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Feb 2019 TM02 Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018
12 Feb 2019 TM01 Termination of appointment of James Mc Kee Robinson Iv as a director on 20 November 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016