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Record Power LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RECORD POWER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)
  • 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

Financials

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

BEACONFORGE LIMITED

Details

Company type Private Limited Company
Company Number 04804158
Record last updated Thursday, October 20, 2022 4:19:04 PM UTC
Postal Code S43 4XA

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Annual return Annual return
Registry Mar 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 11, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4804... Change of particulars for director 4804...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2009 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
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2006 Notice of change of directors or secretaries or in their particulars 4804... Notice of change of directors or secretaries or in their particulars 4804...
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2004 Notice of change of directors or secretaries or in their particulars 4804... Notice of change of directors or secretaries or in their particulars 4804...
Registry Jul 7, 2004 Annual return Annual return
Registry Feb 25, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 2003 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 27, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2003 Company name change Company name change
Registry Jul 21, 2003 Change of name certificate Change of name certificate
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 17, 2003 Appointment of a director 4804... Appointment of a director 4804...
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2003 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Jun 19, 2003 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman

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