Advanced company searchLink opens in new window

1A POWER ROD U.K. LIMITED

Company number 03760886

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2014 AR01 Annual return made up to 27 April 2014
Statement of capital on 2014-05-12
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Dec 2011 TM02 Termination of appointment of Crw Services Ltd as a secretary
05 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Lyn Harris on 27 April 2010
18 May 2010 CH04 Secretary's details changed for Crw Services Ltd on 27 April 2010
18 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
11 May 2009 363a Return made up to 27/04/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
07 May 2008 363a Return made up to 28/04/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
25 Jun 2007 363s Return made up to 28/04/07; full list of members; amend
01 May 2007 363a Return made up to 28/04/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
16 Aug 2006 363s Return made up to 28/04/06; full list of members
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
24 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed