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CHALLENGE POWER TRANSMISSION LIMITED

Company number 03196154

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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)
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
  • GBP 160,000
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
  • GBP 160,000
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
  • RES02 ‐ Resolution of re-registration
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