ADVANCED POWER (UK) LIMITED

Company number 05193227

Date	Type	Description	View / Download
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
04 Aug 2011	TM01	Termination of appointment of Thomas Spang as a director	(1 page)
06 Jan 2011	AP01	Appointment of Mr Martin Charles Musgrave Bashall as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Nigel Burton as a director	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH01	Director's details changed for Thomas Edward Spang on 13 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Dr Martin Giesen on 13 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mathew Brett on 13 August 2010	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
30 Oct 2008	288a	Director appointed dr nigel john burton	(3 pages)
29 Jul 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 4-5 arlington street london SW1A 1RA	(1 page)
18 May 2007	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: forest grange manor horsham west sussex RH12 4TG	(1 page)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
15 Aug 2006	363s	Return made up to 29/07/06; full list of members	(7 pages)
09 May 2006	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)