Applied Energy Products LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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115CR (112) LIMITED
APPLIED ENERGY HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04256292 |
Record last updated | Thursday, September 8, 2022 12:12:10 PM UTC |
Official Address | Newcombe House Way Orton Southgate Peterborough Cambridgeshire United Kingdom Pe26se Waterville, Orton Waterville There are 6 companies registered at this street |
Postal Code | PE26SE |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 6, 2022 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Oct 1, 2021 | Resignation of one Director (a man) | |
Registry | Oct 1, 2021 | Appointment of a woman | |
Registry | Sep 30, 2020 | Resignation of one Accountant and one Director (a man) | |
Registry | Sep 30, 2020 | Appointment of a man as Secretary | |
Registry | Jan 27, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) | |
Financials | Dec 28, 2014 | Annual accounts | |
Registry | Sep 16, 2014 | Annual return | |
Financials | Dec 20, 2013 | Annual accounts | |
Registry | Jul 25, 2013 | Annual return | |
Financials | Dec 21, 2012 | Annual accounts | |
Registry | Nov 20, 2012 | Resignation of one Director | |
Registry | Nov 12, 2012 | Resignation of one Director (a man) | |
Registry | Sep 14, 2012 | Resignation of one Director | |
Registry | Sep 14, 2012 | Appointment of a person as Secretary | |
Registry | Sep 14, 2012 | Resignation of one Secretary | |
Registry | Sep 5, 2012 | Appointment of a man as Secretary | |
Registry | Sep 4, 2012 | Resignation of one Director (a woman) | |
Registry | Aug 14, 2012 | Annual return | |
Registry | Feb 22, 2012 | Change of name certificate | |
Registry | Feb 22, 2012 | Company name change | |
Registry | Feb 22, 2012 | Company name change 3060... | |
Registry | Feb 10, 2012 | Change of name 10 | |
Registry | Feb 10, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jan 3, 2012 | Change of registered office address | |
Financials | Dec 16, 2011 | Annual accounts | |
Registry | Aug 3, 2011 | Annual return | |
Registry | Aug 3, 2011 | Change of particulars for director | |
Registry | Aug 3, 2011 | Change of particulars for director 4256... | |
Registry | Aug 3, 2011 | Change of particulars for secretary | |
Financials | Jan 5, 2011 | Annual accounts | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 20, 2010 | Change of particulars for director | |
Registry | Jul 20, 2010 | Change of particulars for secretary | |
Registry | Jun 30, 2010 | Annual return | |
Financials | Jan 20, 2010 | Annual accounts | |
Registry | Sep 2, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 13, 2009 | Appointment of a man as Director | |
Registry | Aug 1, 2009 | Appointment of a woman as Director | |
Registry | Jul 6, 2009 | Resignation of a director | |
Registry | Jun 15, 2009 | Resignation of one Director (a man) | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Nov 20, 2008 | Annual return | |
Registry | Nov 20, 2008 | Register of members | |
Registry | Nov 20, 2008 | Change in situation or address of registered office | |
Financials | Feb 4, 2008 | Annual accounts | |
Registry | Oct 27, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 27, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 4256... | |
Registry | Oct 23, 2007 | Miscellaneous document | |
Registry | Oct 10, 2007 | Appointment of a director | |
Registry | Oct 10, 2007 | Appointment of a director 4256... | |
Registry | Oct 10, 2007 | Appointment of a director | |
Registry | Oct 10, 2007 | Resignation of a director | |
Registry | Oct 3, 2007 | Four appointments: 4 men | |
Registry | Aug 2, 2007 | Register of members | |
Registry | Aug 2, 2007 | Change in situation or address of registered office | |
Registry | Aug 2, 2007 | Annual return | |
Registry | Aug 2, 2007 | Change in situation or address of registered office | |
Registry | Aug 2, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Sep 11, 2006 | Miscellaneous document | |
Registry | Sep 11, 2006 | Order of court | |
Registry | Aug 9, 2006 | Annual return | |
Registry | Aug 9, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 9, 2006 | Register of members | |
Financials | Jan 13, 2006 | Annual accounts | |
Registry | Jul 27, 2005 | Annual return | |
Registry | Jul 25, 2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jul 25, 2005 | Register of members | |
Financials | Jan 26, 2005 | Annual accounts | |
Registry | Jul 29, 2004 | Annual return | |
Registry | Aug 12, 2003 | Annual return 4256... | |
Financials | Jun 25, 2003 | Annual accounts | |
Registry | Feb 13, 2003 | Auditor's letter of resignation | |
Registry | Nov 1, 2002 | Memorandum of association | |
Registry | Nov 1, 2002 | Varying share rights and names | |
Registry | Sep 3, 2002 | Annual return | |
Financials | Aug 13, 2002 | Annual accounts | |
Registry | Aug 13, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Aug 12, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 12, 2002 | Appointment of a director | |
Registry | Aug 5, 2002 | Appointment of a man as Director | |
Registry | Jun 29, 2002 | Auditor's letter of resignation | |
Registry | Jun 1, 2002 | Particulars of a mortgage or charge | |
Registry | Jan 3, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 3, 2002 | Alteration to memorandum and articles | |
Registry | Jan 3, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jan 3, 2002 | Notice of increase in nominal capital | |
Registry | Jan 3, 2002 | Alteration to memorandum and articles | |
Registry | Jan 3, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 3, 2002 | Change of accounting reference date | |
Registry | Jan 3, 2002 | Section 175 comp act 06 08 | |
Registry | Jan 3, 2002 | £ nc 1000/1500000 | |
Registry | Jan 3, 2002 | Disapplication of pre-emption rights | |
Registry | Jan 3, 2002 | Varying share rights and names | |
Registry | Jan 3, 2002 | Authorised allotment of shares and debentures | |
Registry | Dec 31, 2001 | Particulars of a mortgage or charge | |
Registry | Dec 21, 2001 | Company name change | |
Registry | Dec 21, 2001 | Change of name certificate | |