Hamilton Pow-r-safe Systems Ltd was established in 1991, it's status is listed as "Active". We do not know the number of employees at the organisation. This organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSON, Barbara Ann | 20 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| MR01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| PSC01 - N/A | 18 December 2018 | |
| PSC04 - N/A | 18 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR01 - N/A | 17 December 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AP03 - Appointment of secretary | 20 December 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| 363s - Annual Return | 16 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363b - Annual Return | 16 September 1992 | |
| 288 - N/A | 22 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1991 | |
| 288 - N/A | 30 August 1991 | |
| NEWINC - New incorporation documents | 20 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2019 | Outstanding |
N/A |
| A registered charge | 17 December 2014 | Outstanding |
N/A |
| Mortgage debenture | 19 May 2009 | Outstanding |
N/A |
| Debenture | 14 May 2009 | Outstanding |
N/A |
| Fixed and floating charge | 14 January 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 October 1994 | Fully Satisfied |
N/A |
