Advanced company searchLink opens in new window

APPLIED ENERGY PRODUCTS LTD

Company number 04256292

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)
02 Aug 2007 190 Location of debenture register
02 Aug 2007 353 Location of register of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: morley way peterborough PE2 9JJ
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
11 Sep 2006 MISC ML28/remove page 21 acc 31/03/05
11 Sep 2006 OC Remove page 21 from ac 31/03/05
09 Aug 2006 363a Return made up to 20/07/06; full list of members
09 Aug 2006 190 Location of debenture register
09 Aug 2006 353 Location of register of members
13 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
27 Jul 2005 363a Return made up to 20/07/05; full list of members
25 Jul 2005 190 Location of debenture register
25 Jul 2005 353 Location of register of members
26 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
29 Jul 2004 363s Return made up to 20/07/04; full list of members
12 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 AA Group of companies' accounts made up to 30 March 2003
13 Feb 2003 AUD Auditor's resignation
01 Nov 2002 MEM/ARTS Memorandum and Articles of Association
01 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2002 363s Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Aug 2002 122 Conve 05/08/02
13 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
12 Aug 2002 88(2)R Ad 05/08/02--------- £ si 1500@.01=15 £ ic 985/1000
12 Aug 2002 288a New director appointed