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RECORD POWER LIMITED

Company number 04804158

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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)
04 Oct 2015 AA Accounts for a small company made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 38,000
24 Oct 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 MR01 Registration of charge 048041580005
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 38,000
16 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 MR01 Registration of charge 048041580004
12 Jun 2014 MR01 Registration of charge 048041580003
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Jul 2013 AD01 Registered office address changed from Unit B Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 17 July 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
19 Mar 2013 SH03 Purchase of own shares.
11 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 38,000
01 Mar 2013 TM01 Termination of appointment of Phillip Meyers as a director
02 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Andrew Greensted on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Stuart Pickering on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Phillip Neil Meyers on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Jacqueline Karen Greensted on 19 October 2009