Having been setup in 2004, New Power Systems Ltd have registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at New Power Systems Ltd. Cheremisin, Alexander, Astapov, Edward, Charyshkin, Eugene, Dr, Karev, Georgy, Taran, Nikolay Vladimirovich, Yamane, Masahiro are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHEREMISIN, Alexander | 01 October 2012 | - | 1 |
ASTAPOV, Edward | 10 September 2010 | 01 February 2011 | 1 |
CHARYSHKIN, Eugene, Dr | 10 January 2005 | 16 July 2010 | 1 |
KAREV, Georgy | 01 February 2011 | 01 October 2012 | 1 |
TARAN, Nikolay Vladimirovich | 16 July 2010 | 10 September 2010 | 1 |
YAMANE, Masahiro | 01 September 2008 | 15 September 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2015 | |
AR01 - Annual Return | 27 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
AP01 - Appointment of director | 08 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
TM01 - Termination of appointment of director | 08 February 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH04 - Change of particulars for corporate secretary | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AAMD - Amended Accounts | 18 November 2009 | |
AAMD - Amended Accounts | 02 November 2009 | |
AAMD - Amended Accounts | 02 November 2009 | |
RESOLUTIONS - N/A | 26 October 2009 | |
SH01 - Return of Allotment of shares | 24 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
363s - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2007 | |
363s - Annual Return | 07 February 2007 | |
AAMD - Amended Accounts | 27 September 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
NEWINC - New incorporation documents | 22 December 2004 |