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GRESHAM POWER ELECTRONICS LIMITED

Company number 03494452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	TM01	Termination of appointment of Karen Jay as a director on 13 March 2024	View PDF Termination of appointment of Karen Jay as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Robin Dean Shaffer as a director on 11 January 2024	View PDF Appointment of Mr Robin Dean Shaffer as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Timothy Vincent Long as a director on 24 November 2023	View PDF Termination of appointment of Timothy Vincent Long as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC05	Change of details for Gresham Worldwide Inc as a person with significant control on 6 July 2023	View PDF Change of details for Gresham Worldwide Inc as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Miss Karen Jay on 21 June 2023	View PDF Director's details changed for Miss Karen Jay on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
20 Jan 2020	PSC02	Notification of Gresham Worldwide Inc as a person with significant control on 15 October 2019	View PDF Notification of Gresham Worldwide Inc as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	PSC07	Cessation of Digital Power Incorporation Inc as a person with significant control on 14 November 2019	View PDF Cessation of Digital Power Incorporation Inc as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Jonathan Read as a director on 14 November 2019	View PDF Appointment of Mr Jonathan Read as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Amos Kohn as a director on 14 November 2019	View PDF Termination of appointment of Amos Kohn as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
08 Aug 2019	AP01	Appointment of Mr Timothy Vincent Long as a director on 8 August 2019	View PDF Appointment of Mr Timothy Vincent Long as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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GRESHAM POWER ELECTRONICS LIMITED

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