ADVANCED POWER (UK) LIMITED

Company number 05193227

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Martin Otto Giesen as a director on 4 July 2015	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(5 pages)
19 Feb 2014	AD01	Registered office address changed from 25, 3Rd Floor Shaftesbury Avenue London W1D 7EG England on 19 February 2014	(1 page)
19 Feb 2014	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA England on 19 February 2014	(1 page)
26 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
26 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
05 Sep 2013	MR05	All of the property or undertaking has been released from charge 2	(1 page)
05 Sep 2013	MR05	All of the property or undertaking has been released from charge 1	(1 page)
05 Sep 2013	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(5 pages)
09 Apr 2013	CH01	Director's details changed for Dr Martin Giesen on 9 April 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Peter Kay Macdonald Ramm as a director	(2 pages)
09 Apr 2013	AD01	Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England on 9 April 2013	(1 page)
09 Apr 2013	AD01	Registered office address changed from 21St Floor Centre Point 103 New Oxford Street London WC1A 1DD on 9 April 2013	(1 page)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
30 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Feb 2012	AUD	Auditor's resignation	(1 page)
23 Jan 2012	MISC	Sect 519	(1 page)
12 Jan 2012	TM01	Termination of appointment of Mathew Brett as a director	(1 page)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)