CHALLENGE POWER TRANSMISSION LIMITED
Company number 03196154
- Company Overview for CHALLENGE POWER TRANSMISSION LIMITED (03196154)
- Filing history for CHALLENGE POWER TRANSMISSION LIMITED (03196154)
- People for CHALLENGE POWER TRANSMISSION LIMITED (03196154)
- Charges for CHALLENGE POWER TRANSMISSION LIMITED (03196154)
- More for CHALLENGE POWER TRANSMISSION LIMITED (03196154)
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) |
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09 Jun 2016 | CH01 | Director's details changed for Mr William Thomas Kingsborough Cody on 30 April 2016 | |
13 Jan 2016 | TM01 | Termination of appointment of Justin Anthos Colin Levine as a director on 23 December 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Louis Richard Hopkins as a director on 5 October 2015 | |
13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
07 Oct 2015 | AP01 | Appointment of Mr Justin Anthos Colin Levine as a director on 5 October 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | CH01 | Director's details changed for Mr Louis Richard Hopkins on 1 December 2014 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
05 Aug 2014 | AUD | Auditor's resignation | |
25 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
12 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
26 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
21 Jun 2012 | CH01 | Director's details changed for Mr Louis Richard Hopkins on 1 June 2012 | |
20 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
27 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
14 Jun 2011 | CH01 | Director's details changed for Mr William Thomas Kingsborough Cody on 31 March 2010 | |
05 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
09 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
06 Aug 2010 | CC04 | Statement of company's objects | |
06 Aug 2010 | RESOLUTIONS |
Resolutions
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06 Aug 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Aug 2010 | MAR | Re-registration of Memorandum and Articles | |
06 Aug 2010 | RR02 | Re-registration from a public company to a private limited company |