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ACTIVE POWER LIMITED

Company number 04090698

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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 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
17 Aug 2007 287 Registered office changed on 17/08/07 from: 68 longstone road great barr birmingham B42 2DP
17 Aug 2007 288b Secretary resigned;director resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: shepherds lodge farm cellarhead stoke on trent ST9 0DJ
26 Apr 2007 288b Secretary resigned;director resigned
26 Apr 2007 288a New secretary appointed;new director appointed
21 Nov 2006 363s Return made up to 16/10/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2005 287 Registered office changed on 07/11/05 from: castell howell pontshaen llandysul ceredigion SA44 4UA
05 Sep 2005 288c Secretary's particulars changed;director's particulars changed
17 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 16/10/04; full list of members
15 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
19 Nov 2003 363s Return made up to 16/10/03; full list of members
12 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
22 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2002 287 Registered office changed on 08/10/02 from: yaffles wigpool mitcheldean gloucestershire GL17 0JW
05 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
13 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/01
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New secretary appointed;new director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ