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ABSL POWER SOLUTIONS LTD

Company number 02840892

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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)
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
29 Mar 2012 AUD Auditor's resignation
30 Dec 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Nicholas James Russel as a director
13 May 2011 CH01 Director's details changed for Richard William Zuidema on 13 May 2011
13 May 2011 CH01 Director's details changed for Michael Geoffrey Maine on 13 May 2011
06 May 2011 AD04 Register(s) moved to registered office address
16 Mar 2011 TM02 Termination of appointment of Jamestown Investments Limted as a secretary
16 Mar 2011 AP04 Appointment of Jordan Companysecretaries Limited as a secretary
16 Mar 2011 TM01 Termination of appointment of Michael Kelly as a director
16 Mar 2011 TM01 Termination of appointment of Ralph Forster as a director
16 Mar 2011 TM01 Termination of appointment of Catherine Murray as a director
16 Mar 2011 AP01 Appointment of Richard William Zuidema as a director
16 Mar 2011 AP01 Appointment of Michael Geoffrey Maine as a director
16 Mar 2011 AD01 Registered office address changed from , F4 Culham, Abingdon, Oxfordshire, OX14 3ED on 16 March 2011
04 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Dec 2010 CH01 Director's details changed for Michael Andrew John Kelly on 6 December 2010
10 Dec 2010 CH01 Director's details changed for Ralph Nicholas Forster on 6 December 2010
12 Aug 2010 CH01 Director's details changed for Catherine Goldie Murray on 9 August 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
18 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Michael Andrew John Kelly on 1 October 2009