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GET POWER SOLUTIONS LTD

Company number 09239203

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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)
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
06 Jul 2016 AP03 Appointment of Mr Dominic Michael Lush as a secretary on 6 July 2016
06 Jul 2016 TM02 Termination of appointment of Susan Brook as a secretary on 6 July 2016
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD01 Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to Park House Westland Road Leeds LS11 5UH on 12 October 2015
24 Nov 2014 SH08 Change of share class name or designation
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2014 AP01 Appointment of Mr Jarrod Best as a director on 1 November 2014
19 Nov 2014 AP01 Appointment of Mr David Shann as a director on 1 November 2014
19 Nov 2014 AP01 Appointment of Mr Adrian Martyn Kemp as a director on 1 November 2014
14 Nov 2014 CERTNM Company name changed phoenix generators LTD\certificate issued on 14/11/14
  • CONNOT ‐ Change of name notice
03 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Middleton House Westland Road Leeds West Yorkshire LS11 5UH on 3 November 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-20
27 Oct 2014 AP03 Appointment of Mrs Susan Brook as a secretary on 27 October 2014
29 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-29
  • GBP 1