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Continuous Power International Ltd

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Reports

Full Company Report  CONTINUOUS POWER INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2013)
  • 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

SECURITY LIGHTING LIMITED
CONTINUOUS POWER INTERNATIONAL HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00624673
Record last updated Monday, March 6, 2017 10:44:52 AM UTC
Official Address 3 Floor Accurist House 44 Baker Street Marylebone High, Marylebone High Street
There are 55 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7AL
Sector Non-trading companynon trading

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CONTINUOUS POWER INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82019-122022-102022-122024-12024-22024-72024-102025-22025-32025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 20, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2016 Annual return Annual return
Financials May 29, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Change of registered office address Change of registered office address
Registry Feb 3, 2015 Annual return Annual return
Registry Feb 3, 2015 Change of particulars for director Change of particulars for director
Registry Sep 16, 2014 Resignation of one Director Resignation of one Director
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Registry Jan 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2014 Resignation of one Director Resignation of one Director
Registry Jan 2, 2014 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Jan 2, 2014 Resignation of one Vp & Controller and one Director (a man) Resignation of one Vp & Controller and one Director (a man)
Registry Feb 4, 2013 Annual return Annual return
Financials Feb 1, 2013 Annual accounts Annual accounts
Financials Jul 5, 2012 Annual accounts 7865533... Annual accounts 7865533...
Registry Feb 3, 2012 Annual return Annual return
Registry Dec 29, 2011 Resignation of one Director Resignation of one Director
Registry Dec 29, 2011 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Director 8300037... Resignation of one Director 8300037...
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2010 Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man) Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man)
Registry Dec 29, 2010 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Resolution Resolution
Registry Sep 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2009 Section 175 comp act 06 08 1879897... Section 175 comp act 06 08 1879897...
Registry Jul 17, 2009 Resolution Resolution
Registry Feb 6, 2009 Annual return Annual return
Registry Dec 12, 2008 Resignation of a person Resignation of a person
Registry Dec 12, 2008 Appointment of a person Appointment of a person
Registry Dec 9, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Jan 25, 2008 Appointment of a person Appointment of a person
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 18, 2007 Resolution Resolution
Registry Apr 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 19, 2007 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 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2007 Resolution Resolution
Registry Apr 19, 2007 Resolution 1944959... Resolution 1944959...
Registry Apr 10, 2007 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 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Feb 9, 2006 Resignation of a person Resignation of a person
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2006 Annual return Annual return
Registry Sep 21, 2005 Resignation of a person Resignation of a person
Registry Sep 15, 2005 Resignation of a person 1944715... Resignation of a person 1944715...
Registry Sep 1, 2005 Resignation of 2 people: one General Manager Ups Div, one Finance Executive and one Director (a man) Resignation of 2 people: one General Manager Ups Div, one Finance Executive and one Director (a man)
Registry Aug 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2005 Appointment of a person Appointment of a person
Registry Apr 12, 2005 Resignation of a person Resignation of a person
Registry Apr 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry May 20, 2003 Appointment of a person Appointment of a person
Registry May 20, 2003 Resignation of a person Resignation of a person
Registry May 20, 2003 Resignation of a person 1801222... Resignation of a person 1801222...
Registry May 20, 2003 Appointment of a person Appointment of a person
Registry May 20, 2003 Appointment of a person 1800863... Appointment of a person 1800863...
Registry May 20, 2003 Appointment of a person Appointment of a person
Registry Apr 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2003 Company name change Company name change
Registry Apr 9, 2003 Change of name certificate Change of name certificate
Registry Apr 1, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Feb 10, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Aug 6, 2002 Miscellaneous document Miscellaneous document
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