- Company Overview for GRESHAM POWER ELECTRONICS LIMITED (03494452)
- Filing history for GRESHAM POWER ELECTRONICS LIMITED (03494452)
- People for GRESHAM POWER ELECTRONICS LIMITED (03494452)
- Charges for GRESHAM POWER ELECTRONICS LIMITED (03494452)
- More for GRESHAM POWER ELECTRONICS LIMITED (03494452)
| 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) |
|---|---|---|---|
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 05 Dec 2018 | AP01 | Appointment of Mrs Alison Clare Alexandra Kate Edward-Smithson as a director on 1 December 2018 | |
| 02 Nov 2018 | AP01 | Appointment of Karen Jay as a director on 31 October 2018 | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Jun 2018 | TM01 | Termination of appointment of William John Moir as a director on 25 May 2018 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
| 08 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 14 Dec 2016 | AP01 | Appointment of Mr Amos Kohn as a director on 1 December 2016 | |
| 20 Oct 2016 | TM01 | Termination of appointment of Ben Zion Diamant as a director on 22 September 2016 | |
| 14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Apr 2015 | AD01 | Registered office address changed from C/O Levy Cohen & Co. 37 Broadhurst Gardens London NW6 3QT to Gresham House Telford Road Salisbury SP2 7PH on 30 April 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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| 02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
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| 06 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 02 Jan 2013 | TM02 | Termination of appointment of Micha Tene as a secretary | |
| 30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 |