DANFOSS POWER SOLUTIONS II LTD

Company number 12625644

Date	Type	Description	View / Download
02 Jan 2024	AD01	Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2 January 2024	(2 pages)
02 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	(1 page)
31 Dec 2023	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 December 2023	(2 pages)
31 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2023	AA01	Previous accounting period extended from 28 December 2022 to 28 June 2023	(1 page)
19 Dec 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	(1 page)
18 Dec 2023	TM01	Termination of appointment of Torben Jessen Christensen as a director on 14 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of Anders Stahlschmidt as a director on 14 December 2023	(1 page)
22 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(5 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(5 pages)
27 May 2022	PSC05	Change of details for Danfoss Power Solutions Limited as a person with significant control on 1 September 2020	(2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 9,501,000	(4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 9,501,000	(4 pages)
03 Dec 2021	PSC02	Notification of Danfoss Power Solutions Limited as a person with significant control on 24 June 2020	(2 pages)
03 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 3 December 2021	(2 pages)
06 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
03 Jul 2021	AA	Accounts for a small company made up to 31 July 2020	(7 pages)
02 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(5 pages)
06 Apr 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 July 2020	(1 page)
06 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 October 2020	(1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 1,000	(28 pages)