TAE POWER SOLUTIONS MANUFACTURING LIMITED

Company number 12096238

Date	Type	Description	View / Download
26 Jan 2024	TM01	Termination of appointment of David Gareth Roberts as a director on 11 January 2024	(1 page)
26 Jan 2024	AP01	Appointment of Mr Kedar Munipella as a director on 11 January 2024	(2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 27 December 2022	(10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
06 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 27 December 2022	(1 page)
31 May 2023	AD01	Registered office address changed from Eltrium Ltd Duncote Towcester NN12 8AL England to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 31 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Richie Frost as a director on 24 May 2023	(1 page)
09 Mar 2023	PSC05	Change of details for Gattecha Ltd as a person with significant control on 12 January 2023	(2 pages)
12 Jan 2023	CERTNM	Company name changed eltrium LTD\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	(3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(5 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest approved regarding transaction/ directors authority to consider and make decisions regarding transaction. 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Mar 2022	PSC02	Notification of Gattecha Ltd as a person with significant control on 31 January 2022	(2 pages)
11 Mar 2022	PSC07	Cessation of Stephen John Runnacles as a person with significant control on 31 January 2022	(1 page)
11 Mar 2022	PSC07	Cessation of Richie Frost as a person with significant control on 31 January 2022	(1 page)
11 Mar 2022	AP01	Appointment of David Gareth Roberts as a director on 31 January 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Stephen John Runnacles as a director on 31 January 2022	(1 page)
27 Sep 2021	AP01	Appointment of Mr Richie Frost as a director on 15 September 2021	(2 pages)
26 Jul 2021	TM01	Termination of appointment of Gary Raymond Frost as a director on 26 July 2021	(1 page)
26 Jul 2021	PSC07	Cessation of Gary Raymond Frost as a person with significant control on 9 July 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 July 2020	(6 pages) Download iXBRL
08 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	(1 page)
07 Dec 2020	AD01	Registered office address changed from The Annexe, Rectory Farm Cranford Road Great Addington Kettering Northants NN14 4BQ England to Eltrium Ltd Duncote Towcester NN12 8AL on 7 December 2020	(1 page)