- Company Overview for POWERPLAN HOLDINGS LIMITED (01687582)
- Filing history for POWERPLAN HOLDINGS LIMITED (01687582)
- People for POWERPLAN HOLDINGS LIMITED (01687582)
- Charges for POWERPLAN HOLDINGS LIMITED (01687582)
- Insolvency for POWERPLAN HOLDINGS LIMITED (01687582)
- More for POWERPLAN HOLDINGS LIMITED (01687582)
| 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) |
|---|---|---|---|
| 20 Dec 2012 | CERTNM |
Company name changed powerplan LIMITED\certificate issued on 20/12/12
|
|
| 11 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Mar 2010 | TM01 | Termination of appointment of Christine Marsh as a director | |
| 23 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 27 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Nov 2009 | CH01 | Director's details changed for Mr Peter Marsh on 27 November 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Christine Anne Marsh on 27 November 2009 | |
| 27 Nov 2009 | AD02 | Register inspection address has been changed | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Dec 2007 | 363a | Return made up to 14/10/07; full list of members | |
| 10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: the red house selwyn drive broadstairs kent CT10 2SW | |
| 20 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 14/10/06; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Nov 2005 | 363a | Return made up to 14/10/05; full list of members | |
| 02 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |