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POWERTEC AUTOMOTIVE EQUIPMENT LIMITED

Company number 02481628

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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)
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015 CH01 Director's details changed for Mr Martin Trevor Smith on 6 March 2015
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Peacehaven Mousley End Hatton Warwickshire CV35 7JE on 9 November 2010
09 Nov 2010 TM02 Termination of appointment of Jane Savage as a secretary
09 Nov 2010 TM01 Termination of appointment of Stephen Hough as a director
09 Nov 2010 TM01 Termination of appointment of Stephen Bradbury as a director
09 Nov 2010 TM01 Termination of appointment of Jane Savage as a director
09 Nov 2010 TM01 Termination of appointment of Charles Savage as a director
09 Nov 2010 AP03 Appointment of Paulette Anne Brisker as a secretary
09 Nov 2010 AP01 Appointment of Paulette Anne Brisker as a director
09 Nov 2010 AP01 Appointment of Martin Trevor Smith as a director
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Charles William Savage on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Jane Susan Savage on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Mr Stephen Hough on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Stephen Paul Bradbury on 1 January 2010