MASTERPOWER ELECTRONICS LIMITED

Company number SC129203

Date	Type	Description	View / Download
14 Dec 2011	AP01	Appointment of Jeffrey John Young as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Anton Conrad as a director	(2 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
23 Feb 2011	AP03	Appointment of Teresa Field as a secretary	(3 pages)
31 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
26 Jan 2011	TM02	Termination of appointment of Jon Messent as a secretary	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Jon Messent as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Neil Warner as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Victor Andrew Lazzaretti as a director	(3 pages)
10 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
04 Oct 2010	AA	Accounts made up to 31 March 2010	(19 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(14 pages)
29 Jan 2010	AD01	Registered office address changed from Badentoy Crescent Badentoy Industrial Estate Aberdeen AB12 4YD on 29 January 2010	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreements 23/10/2009	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Nov 2009	CC04	Statement of company's objects	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Franck Audrain as a director	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee for benefit of company interests 01/09/2009	(2 pages)
24 Sep 2009	AA	Accounts made up to 31 March 2009	(20 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement with bank 10/07/2009	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement with bank 30/06/2009	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement with bank 30/06/2009	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement with bank 21/05/2009	(1 page)
19 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)