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ABEL POWER AND CONTROL SOLUTIONS LIMITED

Company number 06413433

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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)
01 Dec 2011 CH01 Director's details changed for Nigel David Russell on 1 December 2011
04 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Keith Russell on 1 January 2010
04 Jan 2011 CH01 Director's details changed for Adam Strudwick Archer on 1 January 2010
04 Jan 2011 CH01 Director's details changed for Mr Malcolm Arthur Wilkinson on 1 January 2010
04 Jan 2011 CH03 Secretary's details changed for Mr David Tomlinson on 1 January 2010
28 Oct 2010 AA Accounts for a small company made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Keith Russell on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Malcolm Wilkinson on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Adam Strudwick Archer on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Nigel David Russell on 31 October 2009
27 Sep 2009 AA Accounts for a small company made up to 31 March 2009
18 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Feb 2008 88(2)R Ad 23/01/08--------- £ si 39999@1=39999 £ ic 1/40000
08 Feb 2008 123 Nc inc already adjusted 23/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
02 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
02 Jan 2008 287 Registered office changed on 02/01/08 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
02 Jan 2008 288b Secretary resigned