POWER DEVICE UK LIMITED

Company number 01316674

Date	Type	Description	View / Download
15 Jun 2020	AA	Full accounts made up to 30 September 2019	(28 pages)
09 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
19 Dec 2019	TM02	Termination of appointment of Trevor Brian Gay as a secretary on 9 December 2019	(1 page)
19 Dec 2019	AP03	Appointment of Mr Christopher John Cockroft as a secretary on 9 December 2019	(2 pages)
18 Nov 2019	PSC05	Change of details for Technical Airborne Components Limited as a person with significant control on 3 September 2018	(2 pages)
06 Nov 2019	MR04	Satisfaction of charge 013166740015 in full	(1 page)
14 Oct 2019	AP01	Appointment of Liza Sabol as a director on 2 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
07 Jan 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
05 Dec 2018	AP01	Appointment of Mr Nils Jolliffe as a director on 5 December 2018	(2 pages)
24 Nov 2018	TM01	Termination of appointment of Graham Michael John Jefferies as a director on 23 November 2018	(1 page)
24 Nov 2018	TM02	Termination of appointment of Graham Michael John Jefferies as a secretary on 23 November 2018	(1 page)
24 Nov 2018	AP03	Appointment of Mr Trevor Brian Gay as a secretary on 23 November 2018	(2 pages)
06 Oct 2018	TM01	Termination of appointment of James Leonard Skulina as a director on 5 October 2018	(1 page)
06 Oct 2018	AP01	Appointment of Mr Jonathan David Crandall as a director on 5 October 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr David French as a director on 19 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Vincent Michael Buffa as a director on 19 April 2018	(1 page)
17 Apr 2018	AUD	Auditor's resignation	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Mr James Skulina as a director on 12 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 12 February 2018	(1 page)
17 Jan 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
07 Dec 2017	MR01	Registration of charge 013166740015, created on 5 December 2017	(18 pages)
23 Oct 2017	AD01	Registered office address changed from C/O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight England to Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT on 23 October 2017	(1 page)