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ACTUAL POWER LIMITED

Company number 02810017

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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)
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AP01	Appointment of Mr Malcolm Henley as a director on 21 April 2016	View PDF Appointment of Mr Malcolm Henley as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AP01	Appointment of Mrs Kerry Eastoe as a director on 21 April 2016	View PDF Appointment of Mrs Kerry Eastoe as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of Malcolm Henley as a director on 16 April 2016	View PDF Termination of appointment of Malcolm Henley as a director on 16 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of Kerry Eastoe as a director on 16 April 2016	View PDF Termination of appointment of Kerry Eastoe as a director on 16 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM02	Termination of appointment of Kerry Eastoe as a secretary on 20 April 2016	View PDF Termination of appointment of Kerry Eastoe as a secretary on 20 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	TM01	Termination of appointment of Malcolm Wilson as a director	View PDF Termination of appointment of Malcolm Wilson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2011	CH01	Director's details changed for Malcolm Henley on 1 December 2010	View PDF Director's details changed for Malcolm Henley on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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