Having been setup in 2001, Applied Energy Products Ltd are based in Southampton, it has a status of "Active". The current directors of the company are listed as Naughton, Fergal John, Maher, Michael, Fisher, Jacqueline, O'connor, Sean Stuart. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Jacqueline | 20 July 2001 | 18 December 2001 | 1 |
| O'CONNOR, Sean Stuart | 05 August 2002 | 03 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAUGHTON, Fergal John | 30 September 2020 | - | 1 |
| MAHER, Michael | 05 September 2012 | 30 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 02 October 2020 | |
| TM02 - Termination of appointment of secretary | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 20 July 2018 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| AA01 - Change of accounting reference date | 06 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 21 August 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| AP03 - Appointment of secretary | 14 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| CERTNM - Change of name certificate | 22 February 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| CONNOT - N/A | 10 February 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH03 - Change of particulars for secretary | 20 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 353 - Register of members | 20 November 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| MISC - Miscellaneous document | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2007 | |
| 353 - Register of members | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| MISC - Miscellaneous document | 11 September 2006 | |
| OC - Order of Court | 11 September 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 August 2006 | |
| 353 - Register of members | 09 August 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 July 2005 | |
| 353 - Register of members | 25 July 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| MEM/ARTS - N/A | 01 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| AUD - Auditor's letter of resignation | 29 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 123 - Notice of increase in nominal capital | 03 January 2002 | |
| 225 - Change of Accounting Reference Date | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 31 December 2001 | |
| CERTNM - Change of name certificate | 21 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2001 | |
| NEWINC - New incorporation documents | 20 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of keyman life policies | 29 May 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 20 December 2001 | Fully Satisfied |
N/A |
