POWER DEVICE UK LIMITED

Company number 01316674

Date	Type	Description	View / Download
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
24 Apr 2017	TM01	Termination of appointment of Martin Kenneth Peter Blake as a director on 24 April 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
20 Jan 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 14 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
10 Nov 2016	CONNOT	Change of name notice	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
10 Nov 2016	CONNOT	Change of name notice	(2 pages)
18 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Oct 2016	MR04	Satisfaction of charge 10 in full	(1 page)
22 Sep 2016	AD01	Registered office address changed from Xel Works Brunswick Road Cobbs Wood Ashford Kent TN23 1EH to C/O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight on 22 September 2016	(1 page)
29 Jul 2016	AP01	Appointment of Terrance Paradie as a director on 27 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of William Harry Riley as a director on 27 July 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 53,822	(6 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AP01	Appointment of Mr Vincent Michael Buffa as a director on 1 July 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr William Harry Riley as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Carmine Thomas Oliva as a director on 1 July 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Laurence Weller as a director on 6 April 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 53,822	(5 pages)
17 Oct 2014	MR04	Satisfaction of charge 11 in full	(5 pages)