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UK POWER ENGINEERING LTD

Company number 09097675

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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)
02 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Jul 2019 CH01 Director's details changed for Mr Geoffery Alan Bye on 23 July 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
04 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
23 Oct 2017 AA Micro company accounts made up to 30 June 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
19 Oct 2017 TM01 Termination of appointment of John Lindsay Coote as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Jacobus Hercolius Bezuidenhout as a director on 19 October 2017
01 Jul 2017 PSC01 Notification of Geoff Bye as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
26 May 2016 AP01 Appointment of Mr Jacobus Hercolius Bezuidenhout as a director on 25 May 2016
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jan 2016 CERTNM Company name changed rudge motorcycles LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20