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IDEAL POWER LIMITED

Company number 04063412

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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)
20 Sep 2010 AD01 Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 20 September 2010
29 Jun 2010 SH03 Purchase of own shares.
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2010 CH04 Secretary's details changed for Prime Coventry Limited on 1 January 2010
08 Oct 2009 CH01 Director's details changed for Colin Marchington on 6 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 06/02/09; full list of members
16 Apr 2009 288a Secretary appointed prime coventry LIMITED
16 Apr 2009 288b Appointment terminated secretary greyfriars secretaries LIMITED
13 Nov 2008 88(2) Ad 13/10/08\gbp si 500@1=500\gbp ic 2500/3000\
11 Nov 2008 288c Secretary's change of particulars / greyfriars secretaries LIMITED / 11/11/2008
10 Nov 2008 123 Nc inc already adjusted 07/10/08
30 Oct 2008 288a Secretary appointed greyfriars secretaries LIMITED
30 Oct 2008 288b Appointment terminated secretary andrew gouldbourne
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 287 Registered office changed on 27/10/2008 from vallis house, 57 vallis road frome somerset BA11 3EG
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2006
06 Feb 2008 363a Return made up to 06/02/08; full list of members
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association