CRITICAL POWER ENGINEERING LIMITED

Company number 04389471

Date	Type	Description	View / Download
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2014	L64.07	Completion of winding up	(1 page)
15 Feb 2013	COCOMP	Order of court to wind up	(2 pages)
12 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100	(4 pages)
08 Mar 2012	AP01	Appointment of Mrs Eveline Shore as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Graham Allenby as a director	(1 page)
18 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
18 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
18 Oct 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH01	Director's details changed for Graham Allenby on 1 October 2009	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Eveline Mary Shore on 1 October 2009	(1 page)
19 Mar 2010	AD01	Registered office address changed from Oxpasture Farm Oxpasture Lane Thorncastle Lincolnshire LN9 5JY on 19 March 2010	(1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Apr 2009	CERTNM	Company name changed critical protection services LTD\certificate issued on 02/04/09	(2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from the gables business court belton road epworth doncaster south yorkshire DN9 1JL	(1 page)
13 Mar 2009	288c	Secretary's change of particulars / eveline shore / 08/03/2009	(1 page)
13 Mar 2009	288c	Director's change of particulars / graham allenby / 08/03/2009	(1 page)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
10 Mar 2009	288b	Appointment terminated director alan ball	(1 page)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Feb 2009	CERTNM	Company name changed comprehensive electrical testing LIMITED\certificate issued on 26/02/09	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)