UNION POWER SYSTEMS LIMITED

Company number 06646911

Date	Type	Description	View / Download
17 Nov 2015	CH03	Secretary's details changed for Kirsty Mcewan on 16 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Christopher Steven Taylor as a director on 16 November 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(4 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
11 Sep 2013	CH01	Director's details changed for Stuart Dale on 9 September 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Stuart Dale on 9 September 2013	(2 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Union Power Systems Limited Battery House 1 Lyons Road Trafford Park Manchester Lancashire M17 1RN United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Kirsty Mcewan on 9 September 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
23 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
06 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AP01	Appointment of Mr Stewart Desmond Taylor as a director	(2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
26 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 January 2010 to 30 April 2010	(1 page)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
03 Nov 2009	AA01	Previous accounting period shortened from 31 July 2009 to 31 January 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(3 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Oct 2009	AD01	Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW on 7 October 2009	(1 page)
11 Mar 2009	288a	Secretary appointed kirsty mcewan	(2 pages)