ARTEMIS INTELLIGENT POWER LIMITED

Company number SC061639

Date	Type	Description	View / Download
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2021	AP01	Appointment of Nick Andrew Wanless as a director on 1 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Torben Jessen Christensen as a director on 1 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Anders Stahlschmidt as a director on 1 February 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Jeff Lee Herrin as a director on 1 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Alasdair Robertson as a director on 1 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Pierre Joly as a director on 1 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Niall James Caldwell as a director on 1 February 2021	(1 page)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
15 Jan 2021	TM01	Termination of appointment of Uwe Bernhard Pascal Stein as a director on 8 January 2021	(1 page)
15 Jan 2021	PSC07	Cessation of Mitsubishi Heavy Industries Ltd as a person with significant control on 8 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of William Hugh Salvin Rampen as a director on 8 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Tadashi Asahina as a director on 8 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Toshide Noguchi as a director on 8 January 2021	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Marion Agnes King as a director on 12 December 2019	(1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
02 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Eric Dean Bretey as a director on 21 February 2019	(2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Mar 2019	PSC02	Notification of Danfoss Scotland Limited as a person with significant control on 21 February 2019	(2 pages)
04 Mar 2019	PSC05	Change of details for Mitsubishi Heavy Industries Ltd as a person with significant control on 21 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Thomas Mathiesen Auerbach as a director on 21 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Tomokazu Sano as a director on 21 February 2019	(1 page)