| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents APPROVAL AND CIRCULATION OF ACCOUNTS/DORMANT RESOLUTION/COMPANY BUSINESS 21/08/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
delete address CLIFFE ROAD EASTON ON THE HILL STAMFORD LINCOLNSHIRE PE9 3NP |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
CLIFFE ROAD
EASTON ON THE HILL
STAMFORD
LINCOLNSHIRE
PE9 3NP |
| 2023-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2022-11-01 |
update statutory_documents ALTER ARTICLES 27/10/2022 |
| 2022-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INVENSYS SECRETARIES LIMITED |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HH-POWERTEST UK ACQUISITION LTD / 30/09/2022 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE SAGE |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PALDINO |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL KREUTTER |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PALDINO / 30/09/2022 |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH-POWERTEST UK ACQUISITION LTD |
| 2022-10-13 |
update statutory_documents CESSATION OF SCHNEIDER ELECTRIC SE AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BECKER |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GREGORY |
| 2022-10-10 |
update statutory_documents ALTER ARTICLES 30/09/2022 |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072630900001 |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED ANTOINE MARIE SAGE |
| 2022-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JEAN BECKER / 01/04/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED KELLY JEAN BECKER |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2020-08-07 |
update account_category SMALL => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHNEIDER ELECTRIC SE |
| 2020-07-01 |
update statutory_documents CESSATION OF ASCO POWER TECHNOLOGIES L.P. AS A PSC |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-02-28 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2017-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 12 => 9 |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 21/11/2017 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 21/11/2017 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEWART GREGORY / 21/11/2017 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEWART GREGORY / 21/11/2017 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TREVOR LAMBETH / 21/11/2017 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TREVOR LAMBETH / 21/11/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MICHAEL PATRICK HUGHES |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR STEWART GREGORY |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR TREVOR LAMBETH |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMAND VISIOLI |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNTING |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART THOMSON |
| 2017-11-16 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 9 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-02 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-18 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-07-01 |
update account_category GROUP => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-04 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED ARMAND VISIOLI |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN BUNTING |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED STEWART THOMSON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAFT |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRITZ |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED STANLEY |
| 2011-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
21 TUDOR STREET
LONDON
EC4Y 0DJ |
| 2010-07-29 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-07-22 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED ALFRED JAMES VICTOR STANLEY |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED PETER GRESS TAFT |
| 2010-07-22 |
update statutory_documents ADOPT ARTICLES 01/07/2010 |
| 2010-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-21 |
update statutory_documents ALTER ARTICLES 13/07/2010 |
| 2010-07-01 |
update statutory_documents COMPANY NAME CHANGED DABBLEMORE LIMITED
CERTIFICATE ISSUED ON 01/07/10 |
| 2010-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN FRITZ |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |