PRIOR POWER SOLUTIONS LIMITED

Company number 01499503

Date	Type	Description	View / Download
16 Nov 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 Sep 2016	TM01	Termination of appointment of Gordon Andrew Maclean as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Christopher Edward Conroy as a director on 30 September 2016	(1 page)
23 Sep 2016	MA	Memorandum and Articles of Association	(21 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
03 Aug 2016	TM01	Termination of appointment of Archibald Barclay Maclean as a director on 1 August 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
19 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(7 pages)
08 Jun 2015	MR01	Registration of charge 014995030010, created on 27 May 2015	(14 pages)
21 May 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
21 May 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
22 Feb 2015	MISC	Section 519	(1 page)
30 Jan 2015	TM02	Termination of appointment of Christopher Edward Conroy as a secretary on 2 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Dermot Beirne as a secretary on 2 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr John Fitzgerald as a director on 2 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Dermot Beirne as a director on 2 January 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Aug 2013	AA	Accounts made up to 31 March 2013	(19 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(4 pages)
14 Dec 2012	TM01	Termination of appointment of Tony Yates as a director	(1 page)
10 Oct 2012	AA	Accounts made up to 31 March 2012	(19 pages)