POWER GROUP INTERNATIONAL LIMITED

Company number 02586705

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
07 Jan 2019	AD01	Registered office address changed from C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 November 2017	(15 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 30 November 2016	(15 pages)
09 May 2017	AP01	Appointment of Mr Alouis Ngoshi as a director on 8 May 2017	(2 pages)
09 May 2017	AP03	Appointment of Mr Joseph Morgan1 Rigler as a secretary on 8 May 2017	(2 pages)
09 May 2017	TM02	Termination of appointment of Amanada Jane Robinson as a secretary on 8 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Shirley Ann Philips as a director on 8 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mr Edward David Smith as a director on 23 November 2016	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Joseph Morgan Rigler as a director on 23 November 2016	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Richard John Meadows as a director on 23 November 2016	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Dec 2016	TM01	Termination of appointment of Claire Crashaw as a director on 23 November 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3,650,000	(6 pages)
12 Jan 2016	AP01	Appointment of Mrs Claire Crashaw as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Raymond John Eyres as a director on 31 December 2015	(1 page)
20 Jul 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3,650,000	(7 pages)
01 Jul 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 3,650,000	(7 pages)
25 Jun 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)