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PLUSPOWER LIMITED

Company number 04767453

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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)
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AP03 Appointment of Mr Mark Twigg as a secretary on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of Angela Twigg as a secretary on 15 October 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 140
15 Oct 2014 MR01 Registration of charge 047674530001, created on 10 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 140
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
19 May 2009 363a Return made up to 16/05/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 May 2008 363a Return made up to 16/05/08; full list of members
05 Apr 2008 88(2) Ad 19/03/08\gbp si 30@1=30\gbp ic 100/130\
05 Apr 2008 123 Nc inc already adjusted 08/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 287 Registered office changed on 04/04/2008 from 32 thorpe wood business park peterborough PE3 6SR
12 Mar 2008 287 Registered office changed on 12/03/2008 from the lawns 33 thorpe road peterborough cambridgeshire PE3 6AD
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007