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CONSTANT POWER SERVICES LIMITED

Company number 05893658

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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)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AP01	Appointment of Mr Kevin Richard Wilson as a director	View PDF Appointment of Mr Kevin Richard Wilson as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Kevin Wilson as a director	View PDF Termination of appointment of Kevin Wilson as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
02 Jan 2013	AP01	Appointment of Mr Kevin Richard Wilson as a director	View PDF Appointment of Mr Kevin Richard Wilson as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM02	Termination of appointment of Ennio Ambroso as a secretary	View PDF Termination of appointment of Ennio Ambroso as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM01	Termination of appointment of Ennio Ambroso as a director	View PDF Termination of appointment of Ennio Ambroso as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from unit 8A the cam centre wilbury way hitchin hertfordshire SG4 0TW	View PDF Registered office changed on 16/05/2008 from unit 8A the cam centre wilbury way hitchin hertfordshire SG4 0TW - link opens in a new window - 1 page (1 page)
08 Mar 2008	225	Prev ext from 31/08/2007 to 31/12/2007	View PDF Prev ext from 31/08/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
06 Sep 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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CONSTANT POWER SERVICES LIMITED

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