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APPLIED POWER ENGINEERING LIMITED

Company number 04288048

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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)
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
03 Jul 2017 PSC05 Change of details for Applied Power Holdings Limited as a person with significant control on 3 July 2017
03 Jul 2017 CH03 Secretary's details changed for Mrs Sharon Hotchin on 3 July 2017
31 May 2017 AD01 Registered office address changed from Unit 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB to 12 - 12a Waddington Way Rotherham S65 3SH on 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 MR01 Registration of charge 042880480001, created on 16 February 2017
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
11 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 CH03 Secretary's details changed for Mrs Sharon Lawton on 5 April 2013
01 May 2013 CERTNM Company name changed comap systems LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
29 Apr 2013 CONNOT Change of name notice
22 Apr 2013 AP01 Appointment of Mr Stephen Mark Coley as a director
15 Mar 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Ian Hutchinson on 7 March 2011
11 Oct 2011 CH01 Director's details changed for Mr Darren Bailey on 7 March 2011