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GENERAC MOBILE PRODUCTS UK LTD

Company number 07165283

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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)
15 Aug 2018 AD01 Registered office address changed from 11 Garamonde Drive Wymbush Milton Keynes MK8 8DF to Room 116 -- C/O Pramac-Generac Uk Ltd the Innovation Centre, Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA on 15 August 2018
13 Jul 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 May 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 AP01 Appointment of David Oates as a director on 10 October 2017
05 Jul 2017 TM01 Termination of appointment of Neil Robert Dickinson as a director on 30 June 2017
03 Apr 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Nicola Pagliai as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Paolo Tacconi as a director on 23 December 2016
21 Dec 2016 AP01 Appointment of Mr Neil Robert Dickinson as a director on 16 December 2016
21 Dec 2016 AP01 Appointment of Mr Alessandro Rossi as a director on 16 December 2016
21 Dec 2016 TM01 Termination of appointment of Ricardo Navarro Ropero as a director on 16 December 2016
11 May 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
13 Aug 2015 AP01 Appointment of Ricardo Navarro Ropero as a director on 1 August 2015
07 Jul 2015 TM01 Termination of appointment of Paul Allan Hay as a director on 7 July 2015
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
05 Mar 2015 AA Accounts for a medium company made up to 31 December 2014
12 Jan 2015 CERTNM Company name changed tower light uk LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
03 Oct 2014 AP01 Appointment of Mr Paolo Tacconi as a director on 3 October 2014
12 Jun 2014 TM01 Termination of appointment of Andrea Fontanella as a director
02 Jun 2014 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 2 June 2014
02 Jun 2014 AUD Auditor's resignation
20 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
14 Mar 2014 AA Full accounts made up to 31 December 2013