Applied Energy Products LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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