- Company Overview for SECURE POWER LTD (07107284)
- Filing history for SECURE POWER LTD (07107284)
- People for SECURE POWER LTD (07107284)
- Charges for SECURE POWER LTD (07107284)
- More for SECURE POWER LTD (07107284)
| 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) |
|---|---|---|---|
| 25 Aug 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
| 09 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 28 Nov 2016 | AD01 | Registered office address changed from Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to Unit 4, Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016 | |
| 28 Nov 2016 | AD01 | Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016 | |
| 04 Oct 2016 | AD01 | Registered office address changed from Unit 3 Bessemer Park, Bessemer Way Rotherham South Yorkshire S60 1EN to Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 4 October 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jul 2016 | MR01 | Registration of charge 071072840001, created on 26 July 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 18 Dec 2012 | CH01 | Director's details changed for Mr Jonathan David Morley on 18 December 2011 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AD01 | Registered office address changed from C/O Unit 33 Moorgate Crofts Business Centre Moorgate Road Rotherham South Yorkshire S60 2EN England on 14 March 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 May 2011 | AD01 | Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR England on 3 May 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 17 Dec 2009 | NEWINC |
Incorporation
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