GRESHAM POWER ELECTRONICS LIMITED

Company number 03494452

Date	Type	Description	View / Download
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
08 Aug 2019	AP01	Appointment of Mr Timothy Vincent Long as a director on 8 August 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
05 Dec 2018	AP01	Appointment of Mrs Alison Clare Alexandra Kate Edward-Smithson as a director on 1 December 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Karen Jay as a director on 31 October 2018	(2 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
12 Jun 2018	TM01	Termination of appointment of William John Moir as a director on 25 May 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
14 Dec 2016	AP01	Appointment of Mr Amos Kohn as a director on 1 December 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Ben Zion Diamant as a director on 22 September 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 685,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
30 Apr 2015	AD01	Registered office address changed from C/O Levy Cohen & Co. 37 Broadhurst Gardens London NW6 3QT to Gresham House Telford Road Salisbury SP2 7PH on 30 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 685,000	(4 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 685,000	(4 pages)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	TM02	Termination of appointment of Micha Tene as a secretary	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
27 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)