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POWERDRIVE PSR LIMITED

Company number 01334624

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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)
16 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 2
16 May 2012 CH01 Director's details changed for Wayne John Hayward on 8 July 2011
16 May 2012 CH03 Secretary's details changed for Wayne John Hayward on 8 July 2011
24 Jan 2012 CERTNM Company name changed powerdrive psr LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2011-12-31
24 Jan 2012 CONNOT Change of name notice
19 Jan 2012 SH19 Statement of capital on 19 January 2012
  • GBP 2
11 Jan 2012 SH20 Statement by directors
11 Jan 2012 CAP-SS Solvency statement dated 29/12/11
11 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Thomas Frederick Marshall on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Richard John Bradley on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Wayne John Hayward on 1 April 2010
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director john butler
23 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / thomas marshall / 01/05/2008
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Apr 2008 363a Return made up to 01/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / richard bradley / 01/05/2007
16 Apr 2008 288c Director's change of particulars / john butler / 01/05/2007
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006