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SPECIALIST POWER SYSTEMS LIMITED

Company number 04449064

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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)
16 Dec 2013	CH01	Director's details changed for Richard John Yeeles on 10 December 2013	View PDF Director's details changed for Richard John Yeeles on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AP01	Appointment of Mr Adam Baverstock as a director	View PDF Appointment of Mr Adam Baverstock as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2012	CH01	Director's details changed for Antony James Quince on 24 May 2011	View PDF Director's details changed for Antony James Quince on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	CH01	Director's details changed for Richard John Yeeles on 26 October 2010	View PDF Director's details changed for Richard John Yeeles on 26 October 2010 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH03	Secretary's details changed for Adele Yeeles on 26 October 2010	View PDF Secretary's details changed for Adele Yeeles on 26 October 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH01	Director's details changed for Richard John Yeeles on 1 October 2009	View PDF Director's details changed for Richard John Yeeles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Antony James Quince on 1 October 2009	View PDF Director's details changed for Antony James Quince on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 32 springfield way cranfield bedford bedfordshire MK43 0JN	View PDF Registered office changed on 18/11/2008 from 32 springfield way cranfield bedford bedfordshire MK43 0JN - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	123	Gbp nc 100000/199000\27/06/08	View PDF Gbp nc 100000/199000\27/06/08 - link opens in a new window - 1 page (1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 6 pages (6 pages)

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SPECIALIST POWER SYSTEMS LIMITED

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