Founded in 2000, Ultimate Power Solutions Ltd have registered office in Pinner, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. O'reilly, Rachael is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'REILLY, Rachael | 29 October 2000 | 25 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 31 July 2017 | |
CH01 - Change of particulars for director | 29 June 2017 | |
CH03 - Change of particulars for secretary | 29 June 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363s - Annual Return | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 25 July 2008 | |
AA - Annual Accounts | 10 March 2008 | |
363s - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 08 May 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 07 August 2006 | |
363s - Annual Return | 31 August 2005 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 29 September 2003 | |
287 - Change in situation or address of Registered Office | 04 September 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 06 September 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
287 - Change in situation or address of Registered Office | 13 November 2000 | |
NEWINC - New incorporation documents | 19 July 2000 |