Companies House does not verify the accuracy of the information filed

POWER DEVICE UK LIMITED

Company number 01316674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
28 Jun 2024	AP01	Appointment of Mr Martin Rolfe as a director on 24 June 2024	View PDF Appointment of Mr Martin Rolfe as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CERTNM	Company name changed ddc electronics LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	View PDF Company name changed ddc electronics LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Rodrigo Rubiano as a director on 2 January 2024	View PDF Termination of appointment of Rodrigo Rubiano as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Vincent P Ciolli as a director on 15 December 2023	View PDF Appointment of Mr Vincent P Ciolli as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Craig Howard Skillicorn as a director on 15 December 2023	View PDF Termination of appointment of Craig Howard Skillicorn as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Rodrigo Rubiano as a director on 1 September 2023	View PDF Appointment of Mr Rodrigo Rubiano as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Jason Aaron Roth as a director on 31 August 2023	View PDF Termination of appointment of Jason Aaron Roth as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Dheeraj Choudhary as a director on 26 April 2022	View PDF Termination of appointment of Dheeraj Choudhary as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Jason Aaron Roth as a director on 25 April 2022	View PDF Appointment of Mr Jason Aaron Roth as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
13 Dec 2021	AP03	Appointment of Mrs Emma Crabbe as a secretary on 13 December 2021	View PDF Appointment of Mrs Emma Crabbe as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM02	Termination of appointment of Christopher John Cockroft as a secretary on 13 December 2021	View PDF Termination of appointment of Christopher John Cockroft as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Dheeraj Choudhary as a director on 29 July 2021	View PDF Appointment of Mr Dheeraj Choudhary as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Rodrigo Ruy Rubiano as a director on 29 July 2021	View PDF Termination of appointment of Rodrigo Ruy Rubiano as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
28 Apr 2021	TM01	Termination of appointment of Nils Jolliffe as a director on 27 April 2021	View PDF Termination of appointment of Nils Jolliffe as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Craig Howard Skillicorn as a director on 27 April 2021	View PDF Appointment of Mr Craig Howard Skillicorn as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mr Rodrigo Ruy Rubiano as a director on 10 August 2020	View PDF Appointment of Mr Rodrigo Ruy Rubiano as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of David French as a director on 15 August 2020	View PDF Termination of appointment of David French as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

POWER DEVICE UK LIMITED

Filter by category