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ABTECH POWER LIMITED

Company number 04516196

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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)
21 May 2008 288c Director's change of particulars / gillian brand / 01/04/2008
21 May 2008 288c Director and secretary's change of particulars / andrew brand / 01/04/2008
20 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Oct 2007 363a Return made up to 21/08/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
22 Aug 2006 363a Return made up to 21/08/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Oct 2005 363a Return made up to 21/08/05; full list of members
17 Oct 2005 353 Location of register of members
24 May 2005 88(2)R Ad 30/07/04--------- £ si 9999@1
24 May 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 123 £ nc 1000/10000 30/07/04
19 Oct 2004 363s Return made up to 21/08/04; no change of members
20 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
23 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 21/08/03; full list of members
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288b Director resigned