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Compact Power Holdings PLC

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Full Company ReportCOMPACT POWER HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2002)
  • 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

Details

Company type Public Limited Company, Dissolved
Company Number 03686956
Record last updated Monday, April 20, 2015 12:02:58 AM UTC
Official Address Care Of:Milsted Langdon LLp1 Redcliff Street Bristol LLp Bs16np Lawrence Hill
There are 138 companies registered at this street
Locality Lawrence Hill
Region England
Postal Code BS16NP
Sector Holding Companies including Head Offices

Charts

Visits

COMPACT POWER HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52024-7012
Document Type Publication date Download link
Registry May 4, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 4, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 4, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 9, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 8, 2011 Statement of company's affairs Statement of company's affairs
Registry Feb 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 8, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 14, 2011 Change of registered office address Change of registered office address
Registry Aug 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 25, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Annual return 3686... Annual return 3686...
Registry Aug 9, 2010 Change of registered office address Change of registered office address
Registry Jul 27, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 15, 2010 Change of registered office address Change of registered office address
Registry Feb 16, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 12, 2009 Compulsory strike off suspended Compulsory strike off suspended
Registry Feb 3, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 6, 2008 Annual return Annual return
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Resignation of one Energy Professional and one Director (a man) Resignation of one Energy Professional and one Director (a man)
Registry Jul 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2007 Annual return Annual return
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 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 Jul 11, 2006 Annual return Annual return
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director and Energy Professional Appointment of a man as Director and Energy Professional
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2005 Annual return Annual return
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 10, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 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 5, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Jan 16, 2003 Annual return Annual return
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry May 10, 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 Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 22, 2002 Prospectus Prospectus
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a director 3686... Appointment of a director 3686...
Registry Apr 5, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2002 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry Feb 28, 2002 Annual return Annual return
Registry Feb 28, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 19, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2002 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 Feb 12, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2001 Register of members Register of members
Registry Nov 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 2, 2001 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 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Financials Nov 2, 2000 Annual accounts 3686... Annual accounts 3686...
Registry Oct 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2000 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 Sep 26, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686...
Registry Aug 24, 2000 Memorandum of association Memorandum of association
Registry Jul 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2000 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 Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686...
Registry Jul 4, 2000 Alter mem and arts Alter mem and arts
Registry May 31, 2000 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 May 31, 2000 Miscellaneous document Miscellaneous document
Registry Apr 27, 2000 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 Apr 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686...
Registry Mar 23, 2000 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 Mar 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3686...
Registry Mar 10, 2000 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 Mar 9, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 9, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3686... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3686...
Registry Mar 9, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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