Artemis Intelligent Power Limited

Company Name	Artemis Intelligent Power Limited
Company Status	Active
Company Number	SC061639
Category	Private Limited Company
Incorporation Date	7 February 1977(47 years, 3 months ago)
Previous Names	Stephen Salter Associates Limited and Broadwood Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Torben Jessen Christensen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2021(44 years after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Vp, Global Services, Danfoss A/S
Country of Residence	Denmark
Correspondence Address	22 Wycombe End Beaconsfield HP9 1NB

Director Name	Mr Anders Stahlschmidt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2021(44 years after company formation)
Appointment Duration	3 years, 2 months
Role	General Counsel, Danfoss A/S
Country of Residence	Denmark
Correspondence Address	23 Wycombe End Beaconsfield HP9 1NB

Director Name	Mr Nick Andrew Wanless
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(44 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield HP9 1NB

Director Name	Leif Bruhn
Date of Birth	June 1991 (Born 32 years ago)
Nationality	German
Status	Current
Appointed	01 January 2023(45 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Digital Displacement
Country of Residence	Scotland
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Director Name	Margaret Caldwell Salter
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 1994)
Role	Author
Correspondence Address	27 Blackford Road Edinburgh Lothian EH9 2DT Scotland

Director Name	Mr Stephen Hugh Salter
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(12 years, 4 months after company formation)
Appointment Duration	29 years (resigned 30 June 2018)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	27 Blackford Road Edinburgh EH9 2DT Scotland

Secretary Name	Miss Jessie Fisher Reid
Nationality	British
Status	Resigned
Appointed	08 June 1989(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	41-44 Mortonhall Road Edinburgh Midlothian EH9 2HN Scotland

Director Name	Prof William Hugh Salvin Rampen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994(17 years, 2 months after company formation)
Appointment Duration	26 years, 9 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Merchiston Crescent Edinburgh EH10 5AN Scotland

Secretary Name	Prof William Hugh Salvin Rampen
Nationality	British
Status	Resigned
Appointed	16 April 1994(17 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 19 February 2014)
Role	Senior Research Fellow
Country of Residence	Scotland
Correspondence Address	Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland

Director Name	Waverley Duncan Cameron
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(20 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland

Director Name	Dr Niall James Caldwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(32 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland

Director Name	Dr Uwe Bernhard Pascal Stein
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 2010(33 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland

Director Name	Tomokazu Sano
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 2010(33 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WL

Director Name	Atsushi Maekawa
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2010(33 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2011)
Role	Senior Vice President, Deputy General Manager
Country of Residence	Japan
Correspondence Address	17-21 East Mayfield Edinburgh Midlothian EH9 1SE Scotland

Director Name	Masahide Umaya
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(34 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-1, Minatomirai 3-Chome Nishi-Ku Yokohama Kanagawa 220-8401

Director Name	Akio Fukui
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 March 2012(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WL

Director Name	Mr Pierre Joly
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2012(35 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland

Director Name	Mr Toshiro Yaginuma
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 November 2012(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WL

Director Name	Mr Takayuki Matsumoto
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 2014(37 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 December 2018)
Role	Engineer
Country of Residence	Japan
Correspondence Address	12 Hishiki-Cho Naka-Ku Yokohama Japan

Director Name	Mr Shin Maekawa
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 2014(37 years after company formation)
Appointment Duration	5 years (resigned 21 February 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Hishiki-Cho Naka-Ku Yokohama Japan

Secretary Name	Mrs Honor Clare Bentley
Status	Resigned
Appointed	19 February 2014(37 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland

Director Name	Mr Tadashi Asahina
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 August 2015(38 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB Scotland

Director Name	Mr Alasdair Robertson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(38 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB Scotland

Director Name	Mrs Marion Agnes King
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2019)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB Scotland

Director Name	Mr Toshide Noguchi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 December 2018(41 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 January 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Nishikinocho Naka-Ku Yokohama Kanagawa 231 8715

Director Name	Mr Thomas Mathiesen Auerbach
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 February 2019(42 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2021)
Role	Finance Manager
Country of Residence	Denmark
Correspondence Address	Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB Scotland

Director Name	Mr Jeff Lee Herrin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2019(42 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2021)
Role	Engineering Manager
Country of Residence	United States
Correspondence Address	Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB Scotland

Director Name	Mr Eric Dean Bretey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2019(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB Scotland

Director Name	Ignacio Termenon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 2021(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Contact

Website	artemisip.com
Telephone	0131 4406260
Telephone region	Edinburgh

Location

Registered Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

186.2k at £0.01	Mitsubishi Heavy Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,388,923
Gross Profit	£1,841,652
Net Worth	£3,869,972
Cash	£2,869,178
Current Liabilities	£345,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

4 March 2021	Director's details changed for Mr Eric Dean Bretey on 1 February 2021 (2 pages)
4 March 2021	Termination of appointment of Honor Clare Bentley as a secretary on 1 February 2021 (1 page)
3 March 2021	Termination of appointment of Thomas Mathiesen Auerbach as a director on 1 February 2021 (1 page)
3 March 2021	Termination of appointment of Jeff Lee Herrin as a director on 1 February 2021 (1 page)
3 March 2021	Appointment of Anders Stahlschmidt as a director on 1 February 2021 (2 pages)
3 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Memorandum and Articles of Association (36 pages)
3 March 2021	Appointment of Torben Jessen Christensen as a director on 1 February 2021 (2 pages)
3 March 2021	Appointment of Nick Andrew Wanless as a director on 1 February 2021 (2 pages)
2 March 2021	Termination of appointment of Niall James Caldwell as a director on 1 February 2021 (1 page)
2 March 2021	Termination of appointment of Pierre Joly as a director on 1 February 2021 (1 page)
2 March 2021	Termination of appointment of Alasdair Robertson as a director on 1 February 2021 (1 page)
10 February 2021	Full accounts made up to 31 December 2019 (26 pages)
15 January 2021	Termination of appointment of Tadashi Asahina as a director on 8 January 2021 (1 page)
15 January 2021	Cessation of Mitsubishi Heavy Industries Ltd as a person with significant control on 8 January 2021 (1 page)
15 January 2021	Termination of appointment of William Hugh Salvin Rampen as a director on 8 January 2021 (1 page)
15 January 2021	Termination of appointment of Uwe Bernhard Pascal Stein as a director on 8 January 2021 (1 page)
15 January 2021	Termination of appointment of Toshide Noguchi as a director on 8 January 2021 (1 page)
5 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (29 pages)
18 December 2019	Termination of appointment of Marion Agnes King as a director on 12 December 2019 (1 page)
8 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
2 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 March 2019	Appointment of Mr Eric Dean Bretey as a director on 21 February 2019 (2 pages)
5 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 March 2019	Appointment of Mr Jeff Lee Herrin as a director on 21 February 2019 (2 pages)
4 March 2019	Termination of appointment of Tomokazu Sano as a director on 21 February 2019 (1 page)
4 March 2019	Notification of Danfoss Scotland Limited as a person with significant control on 21 February 2019 (2 pages)
4 March 2019	Appointment of Mr Thomas Mathiesen Auerbach as a director on 21 February 2019 (2 pages)
4 March 2019	Termination of appointment of Shin Maekawa as a director on 21 February 2019 (1 page)
4 March 2019	Change of details for Mitsubishi Heavy Industries Ltd as a person with significant control on 21 February 2019 (2 pages)
18 January 2019	Appointment of Mr Toshide Noguchi as a director on 27 December 2018 (2 pages)
17 January 2019	Termination of appointment of Takayuki Matsumoto as a director on 27 December 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (28 pages)
3 July 2018	Termination of appointment of Stephen Hugh Salter as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mrs Marion Agnes King as a director on 1 July 2018 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 March 2017 (28 pages)
24 August 2017	Full accounts made up to 31 March 2017 (28 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 March 2016 (28 pages)
28 September 2016	Full accounts made up to 31 March 2016 (28 pages)
2 February 2016	Appointment of Mr Alasdair Robertson as a director on 28 January 2016 (2 pages)
2 February 2016	Appointment of Mr Alasdair Robertson as a director on 28 January 2016 (2 pages)
6 January 2016	Termination of appointment of Waverley Duncan Cameron as a director on 13 November 2015 (1 page)
6 January 2016	Termination of appointment of Waverley Duncan Cameron as a director on 13 November 2015 (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,862.25 (13 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,862.25 (13 pages)
11 September 2015	Full accounts made up to 31 March 2015 (28 pages)
11 September 2015	Full accounts made up to 31 March 2015 (28 pages)
27 August 2015	Appointment of Mr Tadashi Asahina as a director on 26 August 2015 (2 pages)
27 August 2015	Appointment of Mr Tadashi Asahina as a director on 26 August 2015 (2 pages)
25 June 2015	Registered office address changed from Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland to Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB Scotland to Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB on 25 June 2015 (1 page)
23 June 2015	Registered office address changed from 17-21 East Mayfield Edinburgh Midlothian EH9 1SE to Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 17-21 East Mayfield Edinburgh Midlothian EH9 1SE to Unit 3 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 23 June 2015 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,862.25 (12 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,862.25 (12 pages)
6 October 2014	Termination of appointment of William Hugh Salvin Rampen as a secretary on 19 February 2014 (1 page)
6 October 2014	Termination of appointment of William Hugh Salvin Rampen as a secretary on 19 February 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (28 pages)
30 August 2014	Full accounts made up to 31 December 2013 (28 pages)
25 February 2014	Appointment of Mr Shin Maekawa as a director (2 pages)
25 February 2014	Director's details changed for Mr Takayuki Matsumoto on 19 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Takayuki Matsumoto on 19 February 2014 (2 pages)
25 February 2014	Appointment of Mr Shin Maekawa as a director (2 pages)
20 February 2014	Appointment of Mr Takayuki Matsumoto as a director (2 pages)
20 February 2014	Secretary's details changed for Doctor William Hugh Salvin Rampen on 19 February 2014 (1 page)
20 February 2014	Termination of appointment of Akio Fukui as a director (1 page)
20 February 2014	Termination of appointment of Toshiro Yaginuma as a director (1 page)
20 February 2014	Appointment of Mr Takayuki Matsumoto as a director (2 pages)
20 February 2014	Appointment of Mrs Honor Clare Bentley as a secretary (2 pages)
20 February 2014	Appointment of Mrs Honor Clare Bentley as a secretary (2 pages)
20 February 2014	Termination of appointment of Akio Fukui as a director (1 page)
20 February 2014	Termination of appointment of Masahide Umaya as a director (1 page)
20 February 2014	Secretary's details changed for Doctor William Hugh Salvin Rampen on 19 February 2014 (1 page)
20 February 2014	Termination of appointment of Toshiro Yaginuma as a director (1 page)
20 February 2014	Termination of appointment of Masahide Umaya as a director (1 page)
7 October 2013	Director's details changed for Akio Fukui on 31 October 2012 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,862.25 (13 pages)
7 October 2013	Director's details changed for Tomokazu Sano on 30 September 2013 (2 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Director's details changed for Akio Fukui on 31 October 2012 (2 pages)
7 October 2013	Director's details changed for Dr Uwe Bernhard Pascal Stein on 30 September 2013 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,862.25 (13 pages)
7 October 2013	Director's details changed for Dr Uwe Bernhard Pascal Stein on 30 September 2013 (2 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Director's details changed for Tomokazu Sano on 30 September 2013 (2 pages)
7 October 2013	Director's details changed for Masahide Umaya on 30 September 2013 (2 pages)
7 October 2013	Director's details changed for Masahide Umaya on 30 September 2013 (2 pages)
15 August 2013	Director's details changed for Doctor William Hugh Salvin Rampen on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Doctor Niall James Caldwell on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Doctor William Hugh Salvin Rampen on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Doctor Niall James Caldwell on 1 August 2013 (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (27 pages)
19 July 2013	Full accounts made up to 31 December 2012 (27 pages)
22 November 2012	Full accounts made up to 31 December 2011 (26 pages)
22 November 2012	Full accounts made up to 31 December 2011 (26 pages)
15 November 2012	Appointment of Mr Toshiro Yaginuma as a director (2 pages)
15 November 2012	Appointment of Mr Toshiro Yaginuma as a director (2 pages)
14 November 2012	Director's details changed for Waverley Duncan Cameron on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Doctor Niall James Caldwell on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Doctor Niall James Caldwell on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Doctor William Hugh Salvin Rampen on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Waverley Duncan Cameron on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Doctor William Hugh Salvin Rampen on 14 November 2012 (2 pages)
13 November 2012	Appointment of Mr Pierre Joly as a director (2 pages)
13 November 2012	Appointment of Mr Pierre Joly as a director (2 pages)
26 October 2012	Director's details changed for Doctor Naill James Caldwell on 30 September 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
26 October 2012	Director's details changed for Doctor Naill James Caldwell on 30 September 2012 (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 11 July 2011 GBP 6,000 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 11 July 2011 GBP 6,000 (4 pages)
3 April 2012	Appointment of Akio Fukui as a director (3 pages)
3 April 2012	Appointment of Akio Fukui as a director (3 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
7 April 2011	Termination of appointment of Atsushi Maekawa as a director (2 pages)
7 April 2011	Appointment of Masahide Umaya as a director (3 pages)
7 April 2011	Appointment of Masahide Umaya as a director (3 pages)
7 April 2011	Termination of appointment of Atsushi Maekawa as a director (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,492.25 (4 pages)
15 December 2010	Appointment of Atsushi Maekawa as a director (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 December 2010	Appointment of Tomokazu Sano as a director (3 pages)
15 December 2010	Appointment of Tomokazu Sano as a director (3 pages)
15 December 2010	Appointment of Atsushi Maekawa as a director (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,492.25 (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2010	Appointment of Dr Uwe Bernhard Pascal Stein as a director (3 pages)
15 October 2010	Appointment of Dr Uwe Bernhard Pascal Stein as a director (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 September 2010	Memorandum and Articles of Association (10 pages)
30 September 2010	Memorandum and Articles of Association (10 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 November 2009	Appointment of Doctor Naill James Caldwell as a director (2 pages)
24 November 2009	Appointment of Doctor Naill James Caldwell as a director (2 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (9 pages)
6 October 2008	Return made up to 30/09/08; full list of members (9 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 October 2007	Return made up to 30/09/07; full list of members (6 pages)
4 October 2007	Return made up to 30/09/07; full list of members (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 30/09/06; full list of members (11 pages)
28 December 2006	Return made up to 30/09/06; full list of members (11 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
19 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 October 2005	Return made up to 30/09/05; full list of members (10 pages)
17 October 2005	Return made up to 30/09/05; full list of members (10 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 November 2004	Return made up to 30/09/04; full list of members (9 pages)
10 November 2004	Return made up to 30/09/04; full list of members (9 pages)
3 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 October 2003	Return made up to 30/09/03; full list of members (9 pages)
23 October 2003	Return made up to 30/09/03; full list of members (9 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 February 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	S-div 21/01/03 (1 page)
23 January 2003	S-div 21/01/03 (1 page)
30 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
30 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 October 2001	Return made up to 30/09/01; full list of members (9 pages)
18 October 2001	Return made up to 30/09/01; full list of members (9 pages)
23 April 2001	Full accounts made up to 30 June 2000 (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (8 pages)
12 March 2001	Ad 06/03/01--------- Â£ si 10@1=10 Â£ ic 1040/1050 (2 pages)
12 March 2001	Ad 06/03/01--------- Â£ si 10@1=10 Â£ ic 1040/1050 (2 pages)
8 November 2000	Return made up to 30/09/00; full list of members (8 pages)
8 November 2000	Return made up to 30/09/00; full list of members (8 pages)
25 October 2000	Ad 24/10/00--------- Â£ si 5@1=5 Â£ ic 1035/1040 (2 pages)
25 October 2000	Ad 24/10/00--------- Â£ si 5@1=5 Â£ ic 1035/1040 (2 pages)
23 May 2000	Full accounts made up to 30 June 1999 (8 pages)
23 May 2000	Full accounts made up to 30 June 1999 (8 pages)
5 October 1999	Return made up to 30/09/99; full list of members (8 pages)
5 October 1999	Return made up to 30/09/99; full list of members (8 pages)
26 April 1999	Registered office changed on 26/04/99 from: 41 charlotte square edinburgh 2 (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 41 charlotte square edinburgh 2 (1 page)
20 April 1999	Full accounts made up to 30 June 1998 (8 pages)
20 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 November 1998	Return made up to 30/09/98; full list of members (6 pages)
9 November 1998	Return made up to 30/09/98; full list of members (6 pages)
14 May 1998	Ad 24/03/98-06/04/98 Â£ si 1013@1=1013 Â£ ic 2/1015 (2 pages)
14 May 1998	Ad 24/03/98-06/04/98 Â£ si 1013@1=1013 Â£ ic 2/1015 (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
11 February 1998	Nc inc already adjusted 29/01/98 (1 page)
11 February 1998	Nc inc already adjusted 29/01/98 (1 page)
9 December 1997	Return made up to 30/09/97; full list of members (4 pages)
9 December 1997	Return made up to 30/09/97; full list of members (4 pages)
9 December 1997	Full accounts made up to 30 June 1997 (7 pages)
9 December 1997	Full accounts made up to 30 June 1997 (7 pages)
10 March 1997	Full accounts made up to 30 June 1996 (8 pages)
10 March 1997	Full accounts made up to 30 June 1996 (8 pages)
6 January 1997	Return made up to 30/09/96; no change of members (4 pages)
6 January 1997	Return made up to 30/09/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 30 June 1995 (8 pages)
21 February 1996	Full accounts made up to 30 June 1995 (8 pages)
15 December 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
15 December 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 April 1994	Memorandum and Articles of Association (9 pages)
20 April 1994	Memorandum and Articles of Association (9 pages)
7 February 1977	Incorporation (12 pages)
7 February 1977	Incorporation (12 pages)

Artemis Intelligent Power Limited

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