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SLEEMAN & HAWKEN POWER SYSTEMS LIMITED

Company number 10756596

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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 May 2024	CH01	Director's details changed for Ryan James Mason on 28 May 2024	View PDF Director's details changed for Ryan James Mason on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH01	Director's details changed for Mr Keith William Mason on 28 May 2024	View PDF Director's details changed for Mr Keith William Mason on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CERTNM	Company name changed lister petter power systems LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed lister petter power systems LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2020	MR04	Satisfaction of charge 107565960001 in full	View PDF Satisfaction of charge 107565960001 in full - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	PSC07	Cessation of Keith William Mason as a person with significant control on 6 May 2017	View PDF Cessation of Keith William Mason as a person with significant control on 6 May 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC02	Notification of Mason Developments Limited as a person with significant control on 6 May 2017	View PDF Notification of Mason Developments Limited as a person with significant control on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA01	Current accounting period extended from 31 May 2018 to 31 July 2018	View PDF Current accounting period extended from 31 May 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	MR01	Registration of charge 107565960001, created on 27 February 2018	View PDF Registration of charge 107565960001, created on 27 February 2018 - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP01	Appointment of Ryan James Mason as a director on 6 May 2017	View PDF Appointment of Ryan James Mason as a director on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Sean William Mason as a director on 6 May 2017	View PDF Appointment of Sean William Mason as a director on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SLEEMAN & HAWKEN POWER SYSTEMS LIMITED

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