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LV POWER SOLUTIONS LIMITED

Company number 06758629

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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 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Emma Francis Thorpe as a director on 1 July 2016
21 Jul 2016 TM01 Termination of appointment of Mark Christopher Rostron as a director on 14 July 2016
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of William Benjamin Gabbott as a director on 1 February 2015
12 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from Unit 5 Centre 21 Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4AW on 5 May 2011
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for William Gabbott on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mark Christopher Rostron on 26 November 2009
26 Nov 2009 CH01 Director's details changed for William Gabbott on 26 November 2009
24 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009