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AAC POWER SOLUTIONS LIMITED

Company number 06740223

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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)
02 Dec 2010 CH01 Director's details changed for Graham James Carsey on 29 November 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 Jul 2010 AP03 Appointment of Mrs Deborah Carsey as a secretary
09 Jul 2010 TM02 Termination of appointment of Dorothy Artley as a secretary
26 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of Derek Neil Atkinson as a director
09 Mar 2010 AP01 Appointment of Graham James Carsey as a director
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for George Major Lorraine Artley on 4 November 2009
06 Nov 2009 CH03 Secretary's details changed for Dorothy June Artley on 4 November 2009
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 88(2) Ad 09/02/09\gbp si 59999@1=59999\gbp ic 1/60000\
02 Mar 2009 123 Nc inc already adjusted 09/02/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
04 Nov 2008 NEWINC Incorporation