Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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19 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
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11 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/09/2019
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11 Nov 2019 |
RP04PSC01 |
Second filing for the notification of Richard Cashin as a person with significant control
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11 Nov 2019 |
RP04PSC01 |
Second filing for the notification of David Han as a person with significant control
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28 Oct 2019 |
MR01 |
Registration of charge 001718390002, created on 25 October 2019
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09 Oct 2019 |
PSC01 |
Notification of Richard Cashin as a person with significant control on 25 June 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/11/2019.
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09 Oct 2019 |
PSC01 |
Notification of David Han as a person with significant control on 25 June 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/11/2019.
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08 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 11/11/2019.
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02 Oct 2019 |
PSC07 |
Cessation of Gkn Industries Limited as a person with significant control on 25 June 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to Powertrain Services Uk Ltd Higher Woodcroft Leek ST13 5QF on 30 September 2019
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28 Aug 2019 |
MR01 |
Registration of charge 001718390001, created on 23 August 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Ms Karin Feuerbaum as a director on 26 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Wolfgang Lemser as a director on 26 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 26 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 26 June 2019
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