- Company Overview for TELEPOWER (UK) LIMITED (04273949)
- Filing history for TELEPOWER (UK) LIMITED (04273949)
- People for TELEPOWER (UK) LIMITED (04273949)
- Charges for TELEPOWER (UK) LIMITED (04273949)
- More for TELEPOWER (UK) LIMITED (04273949)
| 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) |
|---|---|---|---|
| 15 May 2014 | CH01 | Director's details changed for Mr Antony Martin Wroe on 14 May 2014 | |
| 15 May 2014 | AD01 | Registered office address changed from 10 Buckingham Palace Road Westminster London SW1W 0QP on 15 May 2014 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 15 Aug 2012 | AP01 | Appointment of Ms Margaret Anne Breen as a director | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Dec 2010 | TM02 | Termination of appointment of Margaret Breen as a secretary | |
| 17 Nov 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Antony Martin Wroe on 1 October 2009 | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 31 Oct 2008 | 288b | Appointment terminated director paul marshall | |
| 22 Aug 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 10 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 22 Aug 2007 | 363a | Return made up to 21/08/07; full list of members | |
| 08 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 05 Sep 2006 | 287 | Registered office changed on 05/09/06 from: abford house 15 wilton road victoria london SW1V 1LT | |
| 04 Sep 2006 | 363a | Return made up to 21/08/06; full list of members | |
| 07 Apr 2006 | AA | Total exemption full accounts made up to 31 August 2005 |