AP01 |
New director was appointed on 2024-08-01
filed on: 2nd, August 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-08-01
filed on: 2nd, August 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2023-09-30
filed on: 3rd, July 2024
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2022-03-30 director's details were changed
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-09-30
filed on: 17th, April 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to 2021-09-30
filed on: 10th, May 2022
|
accounts |
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, November 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-12
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-12
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-11
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-11
filed on: 26th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-06
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018-05-07 - new secretary appointed
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-05-06
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-05-26
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 15th, June 2017
|
accounts |
Free Download
(21 pages)
|
AP03 |
On 2017-01-12 - new secretary appointed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-07-01
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 16th, June 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2016-04-16 with full list of members
filed on: 21st, April 2016
|
annual return |
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 26th, February 2016
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
|
CH01 |
On 2015-04-01 director's details were changed
filed on: 23rd, April 2015
|
officers |
Free Download
|
CH01 |
On 2015-04-01 director's details were changed
filed on: 23rd, April 2015
|
officers |
Free Download
|
CH01 |
On 2015-04-01 director's details were changed
filed on: 23rd, April 2015
|
officers |
Free Download
|
AA |
Full accounts data made up to 2014-09-30
filed on: 20th, April 2015
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-09-24: 369726.00 GBP
filed on: 10th, October 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, August 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2014
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 4th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-26
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-04
filed on: 4th, July 2014
|
officers |
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 4th, July 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed energy harvesters LIMITEDcertificate issued on 04/07/14
filed on: 4th, July 2014
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2014-05-29
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-06-25
filed on: 25th, June 2014
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 25th, June 2014
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-17
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 4th, June 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-04-16 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 225.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 1st, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-04-16 with full list of members
filed on: 25th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 14th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-04-16 with full list of members
filed on: 30th, April 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2011-11-02
filed on: 2nd, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-16 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 17th, December 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-04-16 with full list of members
filed on: 23rd, April 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-04-13
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-15
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-12
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-03-12
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mole Valley Centre Station Road South Molton Plymouth Devon EX36 3BH on 2010-01-19
filed on: 19th, January 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2010-04-30 to 2010-09-30
filed on: 10th, January 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-17
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-17
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-17
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2009-11-27: 225.00 GBP
filed on: 17th, December 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2009
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2009-12-17
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-17
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-13
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-13
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2009-11-13
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2009-11-13 - new secretary appointed
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, October 2009
|
incorporation |
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 5th, October 2009
|
change of name |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT on 2009-10-05
filed on: 5th, October 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed ad biotek LIMITEDcertificate issued on 05/10/09
filed on: 5th, October 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2009-09-30
|
change of name |
|
NEWINC |
Incorporation
filed on: 16th, April 2009
|
incorporation |
Free Download
(18 pages)
|