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POWDERTECH (BICESTER) LIMITED

Company number 01809964

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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)
05 Mar 2012 AP03 Appointment of Harriet Lucy Duckworth as a secretary
06 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 May 2011 CH03 Secretary's details changed for Martyn Phillip Green on 1 March 2011
03 May 2011 CH01 Director's details changed for Martyn Phillip Green on 1 March 2011
03 May 2011 CH01 Director's details changed for Stuart Corstorphine on 1 March 2011
09 Feb 2011 AAMD Amended accounts made up to 31 August 2010
18 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
11 May 2010 AP03 Appointment of Martyn Phillip Green as a secretary
11 May 2010 TM02 Termination of appointment of Karen Green as a secretary
11 May 2010 TM01 Termination of appointment of Karen Green as a director
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Stuart Corstorphine on 1 April 2010
14 Apr 2010 CH01 Director's details changed for Martyn Phillip Green on 1 April 2010
14 Apr 2010 CH01 Director's details changed for Karen Margaret Green on 1 April 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Apr 2009 363a Return made up to 04/04/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from grant thornton uk LLP enterprise house 115 edmund street birmingham west midlands B3 2HJ
03 Sep 2008 395 Duplicate mortgage certificatecharge no:5
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 363a Return made up to 04/04/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from ripley house 8 burts lane long crendon buckinghamshire HP18 9AJ
10 Apr 2008 353 Location of register of members