- Company Overview for PRIOR POWER SOLUTIONS LIMITED (01499503)
- Filing history for PRIOR POWER SOLUTIONS LIMITED (01499503)
- People for PRIOR POWER SOLUTIONS LIMITED (01499503)
- Charges for PRIOR POWER SOLUTIONS LIMITED (01499503)
- More for PRIOR POWER SOLUTIONS LIMITED (01499503)
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) |
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25 Nov 2020 | TM01 | Termination of appointment of Arne Hammer as a director on 29 October 2020 | |
24 Aug 2020 | RESOLUTIONS |
Resolutions
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24 Aug 2020 | CONNOT | Change of name notice | |
29 Jul 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
16 Apr 2020 | AP01 | Appointment of Mr. Andreas Marø as a director on 9 April 2020 | |
16 Apr 2020 | AP01 | Appointment of Mr. Patrick Joy as a director on 9 April 2020 | |
16 Apr 2020 | AP01 | Appointment of Mr. Niall Lund as a director on 9 April 2020 | |
16 Apr 2020 | CH01 | Director's details changed for Mr. James Michael Rix on 9 April 2020 | |
09 Apr 2020 | TM01 | Termination of appointment of David Moore as a director on 9 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr. Arne Hammer as a director on 9 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr. James Michael Rix as a director on 9 April 2020 | |
30 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
14 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
14 Aug 2019 | AP03 | Appointment of Mr. David Moore as a secretary on 1 August 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Dermot Beirne as a director on 1 August 2019 | |
13 Aug 2019 | TM02 | Termination of appointment of Dermot Beirne as a secretary on 1 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr. David Moore as a director on 1 August 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Lars Eikeland as a director on 1 April 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of John Fitzgerald as a director on 1 April 2019 | |
21 Nov 2018 | MR01 | Registration of charge 014995030011, created on 15 November 2018 | |
12 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Sep 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
03 Apr 2018 | MR04 | Satisfaction of charge 7 in full | |
20 Oct 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
10 Oct 2017 | AA | Full accounts made up to 31 December 2016 |