- Company Overview for PROGRESS POWER LIMITED (08421833)
- Filing history for PROGRESS POWER LIMITED (08421833)
- People for PROGRESS POWER LIMITED (08421833)
- More for PROGRESS POWER LIMITED (08421833)
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) |
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23 Dec 2016 | TM01 | Termination of appointment of Norman James Campbell as a director on 5 December 2016 | |
23 Dec 2016 | TM02 | Termination of appointment of Chee Ying Lim as a secretary on 5 December 2016 | |
23 Dec 2016 | AP03 | Appointment of Mr David Mccallum as a secretary on 5 December 2016 | |
23 Dec 2016 | AP01 | Appointment of Mr Andrew Robert Koss as a director on 5 December 2016 | |
23 Dec 2016 | AP01 | Appointment of Mr Jens Wolf as a director on 5 December 2016 | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Kevin George Watler as a director on 23 August 2016 | |
11 May 2016 | AP01 | Appointment of Mr Kevin George Watler as a director on 3 May 2016 | |
10 May 2016 | TM01 | Termination of appointment of Denis Bajolle as a director on 3 May 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 May 2015 | TM01 | Termination of appointment of Andrew Paul Stacey as a director on 30 April 2015 | |
11 May 2015 | AP01 | Appointment of Mr Norman James Campbell as a director on 30 April 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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05 Mar 2015 | CH01 | Director's details changed for Mr Christopher Allen Thiele on 27 February 2015 | |
05 Mar 2015 | AD03 | Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP | |
05 Mar 2015 | CH01 | Director's details changed for Mr Andrew Paul Stacey on 27 February 2015 | |
05 Mar 2015 | TM02 | Termination of appointment of Chee Ying Lim as a secretary on 5 March 2015 | |
22 Jan 2015 | AP01 | Appointment of Mr Christopher Allen Thiele as a director on 8 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of David Robert Beaton as a director on 8 January 2015 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 May 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
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16 May 2014 | AD03 | Register(s) moved to registered inspection location | |
15 May 2014 | AP03 | Appointment of Ms Chee Ying Lim as a secretary |