- Company Overview for EDGER 180 LIMITED (04438100)
- Filing history for EDGER 180 LIMITED (04438100)
- People for EDGER 180 LIMITED (04438100)
- Charges for EDGER 180 LIMITED (04438100)
- More for EDGER 180 LIMITED (04438100)
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) |
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07 Nov 2022 | AD01 | Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on 7 November 2022 | |
04 Nov 2022 | TM01 | Termination of appointment of Michael John Stock as a director on 4 February 2022 | |
25 Oct 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
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21 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
11 Oct 2021 | CERTNM |
Company name changed maxpower automotive LIMITED\certificate issued on 11/10/21
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30 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
18 Aug 2021 | TM02 | Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021 | |
13 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
14 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
12 Jul 2021 | RESOLUTIONS |
Resolutions
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14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
05 May 2021 | TM01 | Termination of appointment of Michael Ian Welburn as a director on 30 April 2021 | |
29 Apr 2021 | AP01 | Appointment of Mr David Edward Leakey as a director on 15 April 2021 | |
19 Mar 2021 | TM01 | Termination of appointment of Claire Rewbury as a director on 5 March 2021 | |
08 Feb 2021 | AP03 | Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021 | |
08 Feb 2021 | TM02 | Termination of appointment of Michael John Stock as a secretary on 1 February 2021 | |
12 Oct 2020 | TM01 | Termination of appointment of Phillip Lee as a director on 31 July 2020 | |
12 Oct 2020 | AP03 | Appointment of Mr Michael John Stock as a secretary on 3 August 2020 | |
12 Oct 2020 | AP01 | Appointment of Mr Michael John Stock as a director on 3 August 2020 | |
12 Oct 2020 | TM02 | Termination of appointment of Phillip Lee as a secretary on 31 July 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
21 Apr 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 |