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AXON POWER & CONTROL LTD

Company number NI038734

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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)
07 Aug 2018 PSC01 Notification of Plunkett Mcgeary as a person with significant control on 6 April 2016
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Dec 2017 MR01 Registration of a charge with Charles court order to extend. Charge code NI0387340002, created on 20 October 2017
27 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
09 Oct 2017 TM01 Termination of appointment of John Donaghy as a director on 28 September 2017
10 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
08 Feb 2017 CH01 Director's details changed for Mr John Donaghy on 1 August 2016
08 Feb 2017 CH01 Director's details changed for Mrs Geraldine Mcgeary on 1 August 2016
08 Feb 2017 CH01 Director's details changed for Mr Plunkett Mcgeary on 1 August 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 200
19 Jan 2016 MR01 Registration of charge NI0387340001, created on 5 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2015 SH08 Change of share class name or designation
29 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 200
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AP01 Appointment of Mr John Donaghy as a director
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 200
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders