- Company Overview for SIMPLE POWER LIMITED (NI603931)
- Filing history for SIMPLE POWER LIMITED (NI603931)
- People for SIMPLE POWER LIMITED (NI603931)
- Charges for SIMPLE POWER LIMITED (NI603931)
- More for SIMPLE POWER LIMITED (NI603931)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
| 18 Sep 2017 | AD01 | Registered office address changed from Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6DA to Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6PA on 18 September 2017 | |
| 22 Jun 2017 | AD01 | Registered office address changed from Arthur House 41 Arthur Street Belfast Northern Ireland BT1 4GB to Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6DA on 22 June 2017 | |
| 25 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 09 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
| 24 Nov 2015 | MR01 | Registration of charge NI6039310002, created on 18 November 2015 | |
| 24 Nov 2015 | MR01 | Registration of charge NI6039310001, created on 18 November 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
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| 07 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 03 May 2013 | AP01 | Appointment of Philip Rainey as a director | |
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 17 Apr 2013 | AP03 | Appointment of Patrick Mctaggart as a secretary | |
| 17 Apr 2013 | TM02 | Termination of appointment of David Kerr as a secretary | |
| 17 Apr 2013 | TM01 | Termination of appointment of Paul Carson as a director | |
| 19 Nov 2012 | AP01 | Appointment of Patrick Mctaggart as a director | |
| 05 Oct 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 20 Sep 2012 | CH03 | Secretary's details changed for David Kerr on 17 September 2012 | |
| 20 Sep 2012 | CH01 | Director's details changed for Mr David William Kerr on 17 September 2012 | |
| 20 Sep 2012 | CH01 | Director's details changed for Mr Paul James Carson on 11 September 2012 | |
| 20 Sep 2012 | AP03 | Appointment of David Kerr as a secretary |