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APPLIED KILOVOLTS LIMITED

Company number 02101051

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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)
18 Nov 2013 AA Full accounts made up to 31 December 2012
13 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
12 Nov 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
09 May 2013 AA Full accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Ronald Jason Gordon as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 1ST June 2012.
12 Jun 2012 AP01 Appointment of Janet Louise Mcgregor as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 1ST June 2012.
01 Jun 2012 AP01 Appointment of Ronald Jason Gordon as a director
01 Jun 2012 AP01 Appointment of Janet Louise Mcgregor as a director
23 May 2012 CH03 Secretary's details changed for Deborah Elizabeth Argent on 12 April 2012
02 May 2012 TM01 Termination of appointment of Kevin Wheelhouse as a director
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2011 AA Accounts for a small company made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a small company made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a small company made up to 30 June 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Kevin Paul Wheelhouse on 1 October 2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 AA Accounts for a small company made up to 30 June 2008
06 Oct 2008 363a Return made up to 02/10/08; full list of members
06 Feb 2008 AA Accounts for a small company made up to 30 June 2007