Based in Southfields in London, Telepower (UK) Ltd was established in 2001. We don't know the number of employees at this company. This business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREEN, Margaret Anne | 01 August 2011 | - | 1 |
MARSHALL, Paul Wayne | 01 December 2004 | 31 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREEN, Margaret | 21 August 2001 | 31 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
AA - Annual Accounts | 15 April 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 21 August 2019 | |
PSC04 - N/A | 21 August 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 21 August 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AA - Annual Accounts | 19 September 2016 | |
CS01 - N/A | 15 September 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 19 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 12 August 2011 | |
TM02 - Termination of appointment of secretary | 30 December 2010 | |
AA01 - Change of accounting reference date | 17 November 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 08 June 2007 | |
287 - Change in situation or address of Registered Office | 05 September 2006 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 16 February 2004 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
NEWINC - New incorporation documents | 21 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 May 2010 | Outstanding |
N/A |
Debenture | 09 September 2003 | Outstanding |
N/A |