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W.H. & C.F. POWELL LIMITED

Company number 00769733

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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)
28 Mar 2013 TM02 Termination of appointment of Nicholas Trott as a secretary
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Donald Anthony Tucker on 29 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Nicholas Mark Trott on 29 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2009 AP03 Appointment of Mr Nicholas Mark Trott as a secretary
14 Dec 2009 TM02 Termination of appointment of Peter Dunthorne as a secretary
24 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 29/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / nicholas trott / 29/09/2009
07 Jul 2009 288b Appointment terminated secretary robert askin
19 May 2009 288a Secretary appointed peter richard dunthorne
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 363a Return made up to 29/09/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2007 363s Return made up to 29/09/07; no change of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed