ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED
Company number 04868897
- Company Overview for ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED (04868897)
- Filing history for ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED (04868897)
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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) |
|---|---|---|---|
| 19 Nov 2013 | AP03 | Appointment of Mrs Paricia Wendy Morton as a secretary | |
| 19 Nov 2013 | TM02 | Termination of appointment of Anne Andersen as a secretary | |
| 28 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 15 Aug 2013 | AD01 | Registered office address changed from 143 Barnhorn Road Bexhill on Sea East Sussex TN39 4QL on 15 August 2013 | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 07 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 15 Aug 2010 | CH01 | Director's details changed for Dr Bjarne Andersen on 15 August 2010 | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 03 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 01 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 28 Aug 2007 | 288c | Director's particulars changed | |
| 28 Aug 2007 | 288c | Secretary's particulars changed | |
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 18 Sep 2006 | 363s | Return made up to 15/08/06; full list of members | |
| 18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: 7 deanshill close stafford staffordshire ST16 1BW | |
| 07 Mar 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 16 Sep 2005 | 363s | Return made up to 15/08/05; full list of members | |
| 10 Nov 2004 | AA | Total exemption small company accounts made up to 31 August 2004 |