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PRIOR POWER SOLUTIONS LIMITED

Company number 01499503

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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)
25 Nov 2020 TM01 Termination of appointment of Arne Hammer as a director on 29 October 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-12
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