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APPLIED ENERGY PRODUCTS LTD

Company number 04256292

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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)
03 Aug 2011 CH01 Director's details changed for John William Lee on 1 April 2011
03 Aug 2011 CH01 Director's details changed for Mrs Kim Joyce Stenning on 1 April 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mrs Kim Joyce Stenning on 20 July 2010
20 Jul 2010 CH03 Secretary's details changed for Mrs Kim Joyce Stenning on 20 July 2010
30 Jun 2010 AR01 Annual return made up to 20 July 2009 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 March 2009
02 Sep 2009 288c Director and secretary's change of particulars / kim stenning / 28/08/2009
13 Aug 2009 288a Director and secretary appointed kim stenning
06 Jul 2009 288b Appointment terminated director and secretary geoffrey collier
04 Feb 2009 AA Full accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 20/07/08; full list of members
20 Nov 2008 353 Location of register of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from ., Morley way peterborough cambridgeshire PE2 9JJ
04 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 MISC Section 394
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
02 Aug 2007 287 Registered office changed on 02/08/07 from: ., Eversheds LLP 115 colmore row birmingham B3 3AL
02 Aug 2007 363a Return made up to 20/07/07; full list of members