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POWER ADHESIVES LIMITED

Company number 01193164

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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)
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 August 2012
15 Oct 2012 MEM/ARTS Memorandum and Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Jul 2012 AD04 Register(s) moved to registered office address
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Mar 2012 AA Accounts for a small company made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 May 2011 AA Accounts for a small company made up to 31 August 2010
17 Jan 2011 TM01 Termination of appointment of Stephen Sweeney as a director
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Mr William David Howlett on 18 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Peter James Sweeney on 18 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Stephen James Sweeney on 18 June 2010
15 Jul 2010 CH03 Secretary's details changed for Mr William David Howlett on 18 June 2010
15 Jul 2010 AD02 Register inspection address has been changed
19 May 2010 AA Accounts for a small company made up to 31 August 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Jun 2009 AA Accounts for a small company made up to 31 August 2008
04 Mar 2009 288c Director's change of particulars / stephen sweeney / 04/03/2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from 71 the croft wembley middlesex HA0 3EG
20 Oct 2008 287 Registered office changed on 20/10/2008 from, 1 lords way, basildon, essex, SS13 1TN
14 Jul 2008 363a Return made up to 18/06/08; full list of members