Advanced Energy Performance Ltd was established in 1996. This business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, David Mervyn | 28 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| AD01 - Change of registered office address | 12 August 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AP03 - Appointment of secretary | 31 May 2016 | |
| TM02 - Termination of appointment of secretary | 28 May 2016 | |
| CERTNM - Change of name certificate | 09 May 2016 | |
| AP01 - Appointment of director | 08 May 2016 | |
| AP01 - Appointment of director | 08 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| DISS40 - Notice of striking-off action discontinued | 26 June 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 29 June 1999 | |
| CERTNM - Change of name certificate | 23 June 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 287 - Change in situation or address of Registered Office | 15 April 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 363s - Annual Return | 10 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| 288 - N/A | 02 March 1996 | |
| NEWINC - New incorporation documents | 06 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 1999 | Fully Satisfied |
N/A |
