| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042880480002 |
| 2022-10-11 |
delete source_ip 178.62.31.38 |
| 2022-10-11 |
insert source_ip 64.227.40.59 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042880480001 |
| 2021-10-18 |
update statutory_documents CESSATION OF STEPHEN MARK COLEY AS A PSC |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-13 |
delete source_ip 134.213.177.184 |
| 2021-07-13 |
insert source_ip 178.62.31.38 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete phone 08456 52 54 54 |
| 2021-01-22 |
insert phone 01709 711 084 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWFORD |
| 2020-02-08 |
delete source_ip 5.79.0.191 |
| 2020-02-08 |
insert source_ip 134.213.177.184 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WATKIN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HOTCHIN |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HOTCHIN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANDREW WATKIN |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LAWFORD |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON HOTCHIN |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-21 |
delete general_emails in..@appliedpowerengineering.com |
| 2017-07-21 |
insert general_emails in..@apeltd.com |
| 2017-07-21 |
delete address 5b Innovation Way
Adwick Park
Manvers
Rotherham
South Yorkshire
S63 5AB
United Kingdom |
| 2017-07-21 |
delete email in..@appliedpowerengineering.com |
| 2017-07-21 |
insert address Unit 12-12A Waddington Way
Rotherham
S65 3SH |
| 2017-07-21 |
insert email in..@apeltd.com |
| 2017-07-21 |
update primary_contact 5b Innovation Way
Adwick Park
Manvers
Rotherham
South Yorkshire
S63 5AB
United Kingdom => Unit 12-12A Waddington Way
Rotherham
S65 3SH |
| 2017-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON HOTCHIN / 03/07/2017 |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLIED POWER HOLDINGS LIMITED / 03/07/2017 |
| 2017-06-07 |
delete address UNIT 5B INNOVATION WAY ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB |
| 2017-06-07 |
insert address 12 - 12A WADDINGTON WAY ROTHERHAM ENGLAND S65 3SH |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
UNIT 5B INNOVATION WAY
ADWICK PARK MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5AB |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042880480001 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 12 => 6 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-08-11 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-08-05 |
insert about_pages_linkeddomain gen-c.co.uk |
| 2016-08-05 |
insert career_pages_linkeddomain gen-c.co.uk |
| 2016-08-05 |
insert contact_pages_linkeddomain gen-c.co.uk |
| 2016-08-05 |
insert index_pages_linkeddomain gen-c.co.uk |
| 2016-08-05 |
insert projects_pages_linkeddomain gen-c.co.uk |
| 2016-08-05 |
insert service_pages_linkeddomain gen-c.co.uk |
| 2016-08-05 |
insert solution_pages_linkeddomain gen-c.co.uk |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 5B INNOVATION WAY ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S63 5AB |
| 2014-11-07 |
insert address UNIT 5B INNOVATION WAY ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-09 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-26 |
delete phone +44 (0)1709 711 084 |
| 2013-10-09 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name COMAP SYSTEMS LIMITED |
| 2013-06-26 |
update name COMAP SYSTEMS LIMITED => APPLIED POWER ENGINEERING LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-23 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 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 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-13 |
update statutory_documents ALTER ARTICLES 19/04/2013 |
| 2013-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LAWTON / 05/04/2013 |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED COMAP SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK COLEY |
| 2013-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-10-09 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 07/03/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 07/03/2011 |
| 2011-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
UNIT 33 CENTURY BUSINESS CENTRE
CENTURY PARK
MANVERS ROTHERHAM
SOUTH YORKSHIRE
S63 5DA |
| 2010-10-11 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 14/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 14/09/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 06/03/2010 |
| 2010-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-14 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/07/2009 |
| 2009-07-22 |
update statutory_documents ADOPT ARTICLES 15/07/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUTCHINSON |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN BAILEY |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MALEK |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN BAILEY |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN MALEK |
| 2009-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/10/2008 |
| 2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
UNIT 54 CENTURY BUSINESS CENTRE
CENTURY PARK
MANVERS, ROTHERHAM
SOUTH YORKSHIRE
S63 5DA |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
UNIT 50 CENTURY BUSINESS CENTRE
CENTURY PARK
MANVERS, ROTHERHAM
SOUTH YORKSHIRE S63 5DA |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
CENTURY BUSINESS CENTRE
CENTURY PARK, MANVERS
ROTHERHAM
SOUTH YORKSHIRE S63 5DA |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents COMPANY NAME CHANGED
COMAP LIMITED
CERTIFICATE ISSUED ON 21/09/04 |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
WEST LEA HOUSE
SELSLEY WEST
STROUD
GLOUCESTERSHIRE GL5 5LQ |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2001-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |