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TEMPOWER LIMITED

Company number 06404735

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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)
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
21 Aug 2018 TM01 Termination of appointment of Christopher John Sole as a director on 3 August 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from Unit 3B Deltech Europe Piperell Way Haverhill Suffolk CB9 8PH to Units 4 & 5 Two Counties Estate, Falconer Road Haverhill CB9 7XZ on 3 May 2017
11 Oct 2016 MR01 Registration of charge 064047350003, created on 6 October 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AP01 Appointment of Christopher John Sole as a director on 1 April 2016
18 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Oct 2014 CH01 Director's details changed for Mrs Michelle Hammond on 2 August 2011
22 Oct 2014 CH01 Director's details changed for Mr Barnaby Charles Hammond on 2 August 2014
22 Oct 2014 CH03 Secretary's details changed for Mr Barnaby Charles Hammond on 2 August 2014
25 Jul 2014 MR04 Satisfaction of charge 2 in full
12 May 2014 AD01 Registered office address changed from 10 Helions Park Gardens Haverhill Suffolk CB9 8BW on 12 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100