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Applied Energy Products LTD

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Reports

Full Company ReportAPPLIED ENERGY PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

115CR (112) LIMITED
APPLIED ENERGY HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04256292
Record last updated Sunday, April 27, 2025 9:35:55 AM UTC
Official Address Newcombe House Way Orton Southgate Peterborough Cambridgeshire United Kingdom Pe26se Waterville, Orton Waterville
There are 6 companies registered at this street
Locality Orton Waterville
Region England
Postal Code PE26SE
Sector Non-trading companynon trading

Charts

Visits

APPLIED ENERGY PRODUCTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122024-52024-72025-12025-22025-40123

Searches

APPLIED ENERGY PRODUCTS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2025 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 6, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a woman Appointment of a woman
Registry Sep 30, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2017 Two appointments: 2 men 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%) 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 Annual accounts
Registry Sep 16, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of name certificate Change of name certificate
Registry Feb 22, 2012 Company name change Company name change
Registry Feb 22, 2012 Company name change 3060... Company name change 3060...
Registry Feb 10, 2012 Change of name 10 Change of name 10
Registry Feb 10, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 3, 2012 Change of registered office address Change of registered office address
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Change of particulars for director 4256... Change of particulars for director 4256...
Registry Aug 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 20, 2008 Register of members Register of members
Registry Nov 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Oct 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 4256...
Registry Oct 23, 2007 Miscellaneous document Miscellaneous document
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a director 4256... Appointment of a director 4256...
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Aug 2, 2007 Register of members Register of members
Registry Aug 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2007 Annual return Annual return
Registry Aug 2, 2007 Change in situation or address of registered office 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 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 Annual accounts
Registry Sep 11, 2006 Miscellaneous document Miscellaneous document
Registry Sep 11, 2006 Order of court Order of court
Registry Aug 9, 2006 Annual return 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 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 Register of members
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return 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 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 Register of members
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Registry Aug 12, 2003 Annual return 4256... Annual return 4256...
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2002 Memorandum of association Memorandum of association
Registry Nov 1, 2002 Varying share rights and names Varying share rights and names
Registry Sep 3, 2002 Annual return Annual return
Financials Aug 13, 2002 Annual accounts 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Particulars of a mortgage or charge 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2002 Alteration to memorandum and articles 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 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 Notice of increase in nominal capital
Registry Jan 3, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 3, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 3, 2002 Varying share rights and names Varying share rights and names
Registry Jan 3, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge

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