- Company Overview for AREVALOUS POWER LIMITED (07447209)
- Filing history for AREVALOUS POWER LIMITED (07447209)
- People for AREVALOUS POWER LIMITED (07447209)
- Charges for AREVALOUS POWER LIMITED (07447209)
- More for AREVALOUS POWER LIMITED (07447209)
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) |
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24 Nov 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
10 Oct 2016 | CH01 | Director's details changed for Thomas Rosser on 7 October 2016 | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Samuel Goss as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Thomas Rosser as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Matthew George Setchell as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Ocs Services Limited as a director on 20 June 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Mr Sam William Reynolds on 28 February 2015 | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
23 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
10 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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03 Sep 2015 | CH01 | Director's details changed for Matthew George Setchell on 6 August 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Mark Turner as a director on 21 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Matthew George Setchell as a director on 21 July 2015 | |
29 Jun 2015 | RESOLUTIONS |
Resolutions
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23 Jun 2015 | TM01 | Termination of appointment of Sam William Reynolds as a director on 19 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 | |
23 Jun 2015 | AP02 | Appointment of Ocs Services Limited as a director on 19 June 2015 | |
17 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 May 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | |
05 May 2015 | AP03 | Appointment of Karen Ward as a secretary on 1 May 2015 | |
13 Jan 2015 | CH01 | Director's details changed for Mr Mark Turner on 15 December 2014 | |
08 Jan 2015 | CH01 | Director's details changed for Mr Sam William Reynolds on 15 December 2014 |