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CG POWER SOLUTIONS UK LIMITED

Company number SC198976

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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)
12 Apr 2013	TM02	Termination of appointment of Jean Steensels as a secretary	View PDF Termination of appointment of Jean Steensels as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
03 Oct 2011	AD01	Registered office address changed from 4 Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RX on 3 October 2011	View PDF Registered office address changed from 4 Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RX on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AD01	Registered office address changed from 22 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU on 15 September 2011	View PDF Registered office address changed from 22 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU on 15 September 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
27 Oct 2010	CERTNM	Company name changed power technology solutions LTD.\certificate issued on 27/10/10 CONNOT ‐	View PDF Company name changed power technology solutions LTD.\certificate issued on 27/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-15 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	CH01	Director's details changed for Duncan Mansfield on 14 August 2010	View PDF Director's details changed for Duncan Mansfield on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Daniel Ferguson on 17 August 2010	View PDF Director's details changed for Daniel Ferguson on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Dileep Sahebrao Patil as a director	View PDF Appointment of Dileep Sahebrao Patil as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
04 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 92.00000	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 92.00000 - link opens in a new window - 4 pages (4 pages)
04 May 2010	AP01	Appointment of Francis Karel Robberechts as a director	View PDF Appointment of Francis Karel Robberechts as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	AP01	Appointment of Martin Kelly as a director	View PDF Appointment of Martin Kelly as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	AP03	Appointment of Jean Steensels as a secretary	View PDF Appointment of Jean Steensels as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 July 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM02	Termination of appointment of Daniel Ferguson as a secretary	View PDF Termination of appointment of Daniel Ferguson as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Patrice Mansfield as a director	View PDF Termination of appointment of Patrice Mansfield as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Grace Ferguson as a director	View PDF Termination of appointment of Grace Ferguson as a director - link opens in a new window - 1 page (1 page)

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