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MARTEK POWER LIMITED

Company number 04588863

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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)
28 May 2009 CERTNM Company name changed martek powertron LIMITED\certificate issued on 02/06/09
06 May 2009 AA Accounts for a small company made up to 31 December 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
07 Mar 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 363a Return made up to 13/11/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 CERTNM Company name changed powertron converters LIMITED\certificate issued on 23/07/07
29 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned;director resigned
29 Mar 2007 288b Director resigned
29 Mar 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288a New director appointed
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 13/11/06; full list of members
06 Dec 2005 363a Return made up to 13/11/05; full list of members
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 395 Particulars of mortgage/charge
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 395 Particulars of mortgage/charge
21 Dec 2004 363s Return made up to 13/11/04; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004