ABEL POWER AND CONTROL SOLUTIONS LIMITED

Company number 06413433

Date	Type	Description	View / Download
10 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
23 May 2016	AP03	Appointment of Mrs Jane Russell as a secretary on 22 March 2016	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
03 May 2016	AD01	Registered office address changed from West Carr Industrial Estate Retford Nottinghamshire DN22 7SN to Unit 8 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG on 3 May 2016	(1 page)
20 Mar 2016	TM02	Termination of appointment of David Tomlinson as a secretary on 9 March 2016	(1 page)
20 Mar 2016	TM01	Termination of appointment of Malcolm Arthur Wilkinson as a director on 9 March 2016	(1 page)
20 Mar 2016	TM01	Termination of appointment of David Tomlinson as a director on 9 March 2016	(1 page)
18 Mar 2016	MR01	Registration of charge 064134330003, created on 9 March 2016	(18 pages)
22 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 40,000	(6 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 40,000	(6 pages)
07 Jan 2014	MR04	Satisfaction of charge 064134330002 in full	(1 page)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 40,000	(6 pages)
29 Nov 2013	AP01	Appointment of Mr David Tomlinson as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Adam Archer as a director	(1 page)
01 Nov 2013	AP01	Appointment of Mr David Tomlinson as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Adam Archer as a director	(1 page)
08 Oct 2013	MR01	Registration of charge 064134330002	(27 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
23 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)