Having been setup in 1971, Murata Power Solutions (Celab) Ltd are based in Bordon in Hampshire, it's status at Companies House is "Active". The organisation has 5 directors listed as Arpesella, Marco Enrico, Wood, Christopher Julian, Mendus-edwards, Kerry Jane, Mier, Roger, Markert, Stephen Edward. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Christopher Julian | 01 August 1996 | - | 1 |
| MARKERT, Stephen Edward | 27 May 2004 | 14 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARPESELLA, Marco Enrico | 13 September 2016 | - | 1 |
| MENDUS-EDWARDS, Kerry Jane | 12 March 2015 | 13 September 2016 | 1 |
| MIER, Roger | 01 February 2012 | 12 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP03 - Appointment of secretary | 23 March 2015 | |
| TM02 - Termination of appointment of secretary | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 225 - Change of Accounting Reference Date | 21 May 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| CERTNM - Change of name certificate | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| CERTNM - Change of name certificate | 11 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2004 | |
| 225 - Change of Accounting Reference Date | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AUD - Auditor's letter of resignation | 15 September 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AUD - Auditor's letter of resignation | 19 August 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 05 October 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 09 July 1990 | |
| 288 - N/A | 09 July 1990 | |
| CERTNM - Change of name certificate | 04 July 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| MISC - Miscellaneous document | 27 June 1990 | |
| 395 - Particulars of a mortgage or charge | 23 June 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 1990 | |
| 288 - N/A | 22 June 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| 288 - N/A | 04 May 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 07 October 1988 | |
| CERTNM - Change of name certificate | 24 August 1988 | |
| 288 - N/A | 16 June 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 12 January 1988 | |
| 288 - N/A | 23 October 1987 | |
| 288 - N/A | 21 May 1987 | |
| AA - Annual Accounts | 30 April 1987 | |
| 363 - Annual Return | 30 April 1987 | |
| 288 - N/A | 24 April 1987 | |
| 288 - N/A | 24 April 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| CERTNM - Change of name certificate | 19 September 1979 | |
| MISC - Miscellaneous document | 18 January 1971 | |
| NEWINC - New incorporation documents | 18 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 29 June 1990 | Fully Satisfied |
N/A |
| Debenture | 18 June 1990 | Fully Satisfied |
N/A |
