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UK POWER SOLUTIONS LIMITED

Company number 06256696

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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 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
14 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2019 SH06 Cancellation of shares. Statement of capital on 16 April 2019
  • GBP 23,592
11 Apr 2019 CH01 Director's details changed for Mr James Ronald Trumper on 10 April 2019
29 Jan 2019 AA Full accounts made up to 30 September 2018
02 Jul 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 23,712
02 Jul 2018 SH03 Purchase of own shares.
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
18 Jan 2018 AA Full accounts made up to 30 September 2017
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 23,780
12 Dec 2017 SH03 Purchase of own shares.
14 Jul 2017 MR04 Satisfaction of charge 062566960006 in full
21 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 23,980
21 Jun 2017 SH03 Purchase of own shares.
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Feb 2017 AA Full accounts made up to 30 September 2016
30 Jan 2017 MR01 Registration of charge 062566960006, created on 18 January 2017
15 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares purchased be cancelled 30/09/2016
15 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 24,200
15 Nov 2016 SH03 Purchase of own shares.
13 Jul 2016 CH01 Director's details changed for Mr Nick Wright on 6 July 2016
08 Jul 2016 MR01 Registration of charge 062566960005, created on 8 July 2016
09 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 24,470
09 Jun 2016 CH01 Director's details changed for Mr James Ronald Trumper on 17 December 2015