- Company Overview for CONTINUOUS POWER INTERNATIONAL LIMITED (00624673)
- Filing history for CONTINUOUS POWER INTERNATIONAL LIMITED (00624673)
- People for CONTINUOUS POWER INTERNATIONAL LIMITED (00624673)
- Charges for CONTINUOUS POWER INTERNATIONAL LIMITED (00624673)
- More for CONTINUOUS POWER INTERNATIONAL LIMITED (00624673)
| 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) |
|---|---|---|---|
| 06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2018 | AD01 | Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018 | |
| 21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Nov 2017 | DS01 | Application to strike the company off the register | |
| 23 Aug 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
| 08 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 13 Oct 2016 | AP03 | Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 | |
| 12 Oct 2016 | TM02 | Termination of appointment of Teresa Field as a secretary on 28 September 2016 | |
| 20 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 29 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 13 Apr 2015 | AD01 | Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 03 Feb 2015 | CH01 | Director's details changed for Mr Eamon John Rowan on 26 January 2015 | |
| 16 Sep 2014 | TM01 | Termination of appointment of Anton Conrad as a director on 1 September 2014 | |
| 16 Sep 2014 | AP01 | Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 | |
| 04 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 17 Jan 2014 | AP01 | Appointment of Mr Eamon John Rowan as a director | |
| 17 Jan 2014 | TM01 | Termination of appointment of Jeffrey Young as a director | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 05 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders |