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POWERSYSTEMS UK LTD

Company number 01534161

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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)
07 May 2019	PSC07	Cessation of Stuart John Wilsmore as a person with significant control on 2 January 2019	View PDF Cessation of Stuart John Wilsmore as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC02	Notification of Powersystems Uk Eot Limited as a person with significant control on 2 January 2019	View PDF Notification of Powersystems Uk Eot Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
15 Jan 2019	MR01	Registration of charge 015341610004, created on 2 January 2019	View PDF Registration of charge 015341610004, created on 2 January 2019 - link opens in a new window - 42 pages (42 pages)
10 Jan 2019	CH01	Director's details changed for Mr Stuart John Wilsmore on 1 January 2019	View PDF Director's details changed for Mr Stuart John Wilsmore on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Derek Christopher Sinclair Earby on 1 January 2019	View PDF Director's details changed for Mr Derek Christopher Sinclair Earby on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
01 Oct 2018	AP01	Appointment of Mrs Rachel Clare Berry as a director on 1 October 2018	View PDF Appointment of Mrs Rachel Clare Berry as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Derek Christopher Sinclair Earby on 3 July 2018	View PDF Director's details changed for Mr Derek Christopher Sinclair Earby on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Eirwyn Albert Thomas on 3 July 2018	View PDF Director's details changed for Eirwyn Albert Thomas on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Christopher Aragorn Jenkins on 3 July 2018	View PDF Director's details changed for Mr Christopher Aragorn Jenkins on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH03	Secretary's details changed for Eirwyn Albert Thomas on 3 July 2018	View PDF Secretary's details changed for Eirwyn Albert Thomas on 3 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
03 May 2016	CH01	Director's details changed for Christopher Aragorn Jenkins on 1 February 2016	View PDF Director's details changed for Christopher Aragorn Jenkins on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
01 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)

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