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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)
17 Apr 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 54,000
17 Apr 2018 SH03 Purchase of own shares.
16 Apr 2018 TM01 Termination of appointment of George Major Lorraine Artley as a director on 10 March 2018
29 Mar 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
13 Nov 2017 PSC04 Change of details for Mr Graham James Carsey as a person with significant control on 6 April 2016
13 Nov 2017 PSC04 Change of details for Mr Derek Neil Atkinson as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
24 May 2016 CH01 Director's details changed for Graham James Carsey on 24 May 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 60,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 60,000
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 60,000
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 CH03 Secretary's details changed for Mrs Deborah Carsey on 29 November 2010
02 Dec 2010 CH01 Director's details changed for Derek Neil Atkinson on 29 November 2010
02 Dec 2010 CH01 Director's details changed for Mr George Major Lorraine Artley on 29 November 2010