Communications & Power Industries Europe Limited in Swallowfield Way HAYES

Communications & Power Industries Europe Limited HAYES

Communications & Power Industries Europe started in year 1995 as Private Limited Company with registration number 03069014. The Communications & Power Industries Europe company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hayes at Unit 3. Postal code: UB3 1DQ. Since Tuesday 4th July 1995 Communications & Power Industries Europe Limited is no longer carrying the name Appearflower.

The company has 2 directors, namely Tristan L., Laura K.. Of them, Laura K. has been with the company the longest, being appointed on 3 March 2023 and Tristan L. has been with the company for the least time - from 14 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Communications & Power Industries Europe Limited Address / Contact

Office Address	Unit 3
Office Address2	Swallowfield Way
Town	Hayes
Post code	UB3 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03069014
Date of Incorporation	Fri, 16th Jun 1995
Industry	Non-specialised wholesale trade
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Tristan L.

Position: Director

Appointed: 14 February 2024

Laura K.

Position: Director

Appointed: 03 March 2023

Stephen M.

Position: Secretary

Appointed: 28 September 2018

Resigned: 14 February 2024

Robert K.

Position: Director

Appointed: 29 September 2017

Resigned: 03 March 2023

Wolfgang T.

Position: Director

Appointed: 04 March 2015

Resigned: 14 February 2024

Joel L.

Position: Director

Appointed: 28 September 2001

Resigned: 29 September 2017

Malcolm G.

Position: Secretary

Appointed: 14 November 2000

Resigned: 28 September 2018

Lynn H.

Position: Director

Appointed: 11 June 1999

Resigned: 28 September 2001

John B.

Position: Director

Appointed: 11 June 1999

Resigned: 02 September 2019

John B.

Position: Secretary

Appointed: 11 June 1999

Resigned: 02 September 2019

Peter G.

Position: Secretary

Appointed: 13 June 1997

Resigned: 25 April 2000

Ann H.

Position: Secretary

Appointed: 25 July 1995

Resigned: 13 June 1997

Rudolf A.

Position: Director

Appointed: 13 July 1995

Resigned: 15 June 1999

Alphonse W.

Position: Secretary

Appointed: 30 June 1995

Resigned: 11 June 1999

Alphonse W.

Position: Director

Appointed: 30 June 1995

Resigned: 11 June 1999

Shirazali D.

Position: Director

Appointed: 30 June 1995

Resigned: 31 March 2015

Shirazali D.

Position: Secretary

Appointed: 30 June 1995

Resigned: 13 June 1997

William R.

Position: Secretary

Appointed: 28 June 1995

Resigned: 30 June 1995

William R.

Position: Director

Appointed: 28 June 1995

Resigned: 30 June 1995

Justin D.

Position: Director

Appointed: 28 June 1995

Resigned: 30 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1995

Resigned: 28 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 June 1995

Resigned: 28 June 1995

Company previous names

Appearflower	July 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 1st October 2021 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 2nd October 2020 filed on: 20th, June 2021	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 27th September 2019 filed on: 26th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 28th September 2018 filed on: 15th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 29th September 2017 filed on: 6th, March 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 13th, February 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 2nd October 2015 filed on: 5th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	155612.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Full accounts data made up to Friday 3rd October 2014 filed on: 20th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	155612.00 GBP is the capital in company's statement on Tuesday 17th June 2014	capital
AA	Full accounts data made up to Friday 27th September 2013 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 28th September 2012 filed on: 28th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 13th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 1st October 2010 filed on: 12th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 2nd October 2009 filed on: 8th, January 2010	accounts	Free Download (16 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 3rd October 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 28th September 2007 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, February 2007	accounts	Free Download (15 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 8th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 8th, May 2006	accounts	Free Download (15 pages)
363s	Period up to Thursday 7th July 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 7th July 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Thursday 7th July 2005 (Registered office changed on 07/07/05)	annual return
AA	Full accounts data made up to Friday 1st October 2004 filed on: 31st, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 1st October 2004 filed on: 31st, March 2005	accounts	Free Download (15 pages)
363s	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 3rd October 2003 filed on: 9th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 3rd October 2003 filed on: 9th, January 2004	accounts	Free Download (15 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 20th June 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 20th June 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 27th September 2002 filed on: 20th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 27th September 2002 filed on: 20th, February 2003	accounts	Free Download (17 pages)
363s	Period up to Friday 21st June 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 21st June 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th September 2001 filed on: 18th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 28th September 2001 filed on: 18th, April 2002	accounts	Free Download (17 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 29th September 2000 filed on: 27th, March 2001	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 29th September 2000 filed on: 27th, March 2001	accounts	Free Download (29 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 1st October 1999 filed on: 2nd, March 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 1st October 1999 filed on: 2nd, March 2000	accounts	Free Download (17 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 2nd October 1998 filed on: 15th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 2nd October 1998 filed on: 15th, January 1999	accounts	Free Download (17 pages)
363s	Period up to Wednesday 10th June 1998 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download
363s	Period up to Wednesday 10th June 1998 - Annual return with full member list filed on: 10th, June 1998	annual return
AA	Full accounts data made up to Friday 3rd October 1997 filed on: 12th, February 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 3rd October 1997 filed on: 12th, February 1998	accounts	Free Download (17 pages)
363s	Period up to Friday 1st August 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download
363(288)	Annual return drawn up to Friday 1st August 1997 (Director's particulars changed)	annual return
363s	Period up to Friday 1st August 1997 - Annual return with full member list filed on: 1st, August 1997	annual return
363(288)	Annual return drawn up to Friday 1st August 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, April 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, April 1997	accounts	Free Download (21 pages)
363s	Period up to Monday 17th June 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to Monday 17th June 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 31st, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 31st, July 1995	accounts	Free Download (1 page)

Communications & Power Industries Europe Limited HAYES

Communications & Power Industries Europe Limited Address / Contact

Company Information / Profile

Company staff

Tristan L.

Laura K.

Stephen M.

Robert K.

Wolfgang T.

Joel L.

Malcolm G.

Lynn H.

John B.

John B.

Peter G.

Ann H.

Rudolf A.

Alphonse W.

Alphonse W.

Shirazali D.

Shirazali D.

William R.

William R.

Justin D.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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