- Company Overview for POWER DEVICE UK LIMITED (01316674)
- Filing history for POWER DEVICE UK LIMITED (01316674)
- People for POWER DEVICE UK LIMITED (01316674)
- Charges for POWER DEVICE UK LIMITED (01316674)
- More for POWER DEVICE UK LIMITED (01316674)
| 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) |
|---|---|---|---|
| 16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 29 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 | |
| 07 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 06 Mar 2013 | AP01 | Appointment of Mr Martin Kenneth Peter Blake as a director | |
| 04 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 16 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 12 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 19 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 11 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 08 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 01 Sep 2010 | TM01 | Termination of appointment of Dennis Donovan as a director | |
| 31 Aug 2010 | AP03 | Appointment of Mr Graham Michael, John Jefferies as a secretary | |
| 31 Aug 2010 | TM02 | Termination of appointment of Thomas Eggar Secretaries Limited as a secretary | |
| 24 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 24 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 17 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 17 Mar 2010 | CH04 | Secretary's details changed for Thomas Eggar Secretaries Limited on 28 February 2010 | |
| 17 Mar 2010 | CH01 | Director's details changed for Mr Carmine Thomas Oliva on 28 February 2010 |