Based in Wickford, Advanced Power Conversion Ltd was registered on 21 November 1978, it's status is listed as "Active". This company has 7 directors listed as Powerstax Ltd, Barnes, Emma, Brewster, Mark John, Mcintosh, Hugh, Davis, Marshall Christopher, Martensson, Sigrid Helena Susanne, Roberts, David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWERSTAX LTD | 14 May 2004 | - | 1 |
DAVIS, Marshall Christopher | 04 July 2001 | 26 April 2004 | 1 |
MARTENSSON, Sigrid Helena Susanne | 17 July 1998 | 04 July 2001 | 1 |
ROBERTS, David | N/A | 08 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Emma | 18 January 2011 | 20 April 2016 | 1 |
BREWSTER, Mark John | 20 April 2016 | 16 May 2016 | 1 |
MCINTOSH, Hugh | 26 April 2004 | 18 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 13 October 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 08 August 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 22 August 2016 | |
TM02 - Termination of appointment of secretary | 16 May 2016 | |
AP03 - Appointment of secretary | 22 April 2016 | |
TM02 - Termination of appointment of secretary | 22 April 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 04 September 2015 | |
CH02 - Change of particulars for corporate director | 04 September 2015 | |
AA01 - Change of accounting reference date | 20 May 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AP03 - Appointment of secretary | 18 January 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
AR01 - Annual Return | 13 August 2010 | |
CH02 - Change of particulars for corporate director | 13 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 09 May 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 22 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2005 | |
CERTNM - Change of name certificate | 17 May 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
AA - Annual Accounts | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 02 June 2003 | |
CERTNM - Change of name certificate | 24 March 2003 | |
363s - Annual Return | 18 August 2002 | |
AA - Annual Accounts | 06 June 2002 | |
AUD - Auditor's letter of resignation | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
363s - Annual Return | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
AA - Annual Accounts | 29 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2001 | |
AUD - Auditor's letter of resignation | 14 April 2001 | |
AUD - Auditor's letter of resignation | 04 April 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 21 October 1998 | |
RESOLUTIONS - N/A | 29 September 1998 | |
RESOLUTIONS - N/A | 29 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
MEM/ARTS - N/A | 29 September 1998 | |
123 - Notice of increase in nominal capital | 29 September 1998 | |
363s - Annual Return | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
AA - Annual Accounts | 31 December 1997 | |
225 - Change of Accounting Reference Date | 22 October 1997 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 28 August 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 08 May 1996 | |
363s - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 06 July 1995 | |
288 - N/A | 06 October 1994 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 05 August 1993 | |
AA - Annual Accounts | 03 June 1993 | |
RESOLUTIONS - N/A | 12 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 26 June 1992 | |
AA - Annual Accounts | 23 October 1991 | |
363b - Annual Return | 01 October 1991 | |
RESOLUTIONS - N/A | 12 August 1991 | |
RESOLUTIONS - N/A | 12 August 1991 | |
RESOLUTIONS - N/A | 12 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1991 | |
AA - Annual Accounts | 15 August 1990 | |
363 - Annual Return | 15 August 1990 | |
353 - Register of members | 07 February 1990 | |
287 - Change in situation or address of Registered Office | 02 January 1990 | |
288 - N/A | 23 August 1989 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 25 July 1989 | |
353 - Register of members | 02 December 1988 | |
363 - Annual Return | 13 October 1988 | |
AA - Annual Accounts | 06 September 1988 | |
287 - Change in situation or address of Registered Office | 11 December 1987 | |
AA - Annual Accounts | 08 September 1987 | |
363 - Annual Return | 24 June 1987 | |
AA - Annual Accounts | 15 December 1986 | |
363 - Annual Return | 15 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1986 | |
395 - Particulars of a mortgage or charge | 19 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 29 July 1986 | Fully Satisfied |
N/A |
Debenture | 22 May 1986 | Fully Satisfied |
N/A |
Debenture | 29 June 1981 | Fully Satisfied |
N/A |