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NORTHGATE PWA EMPOWER LIMITED

Company number 02380393

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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)
10 Sep 2013 AP03 Appointment of Mr Daniel William Schenck as a secretary
10 Sep 2013 TM02 Termination of appointment of John Richardson as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director
19 Jan 2012 TM01 Termination of appointment of Christopher Stone as a director
02 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
22 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Oct 2008 363a Return made up to 26/10/08; full list of members
01 Mar 2008 AA Accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Mar 2007 AA Full accounts made up to 30 April 2006
28 Nov 2006 363s Return made up to 26/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
28 Nov 2005 AA Full accounts made up to 30 April 2005
21 Nov 2005 363a Return made up to 26/10/05; full list of members