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POWER SOLUTIONS (UK) LIMITED

Company number 02594225

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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)
22 Mar 2012 CH03 Secretary's details changed for Akiko Eveline Taylor on 21 December 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 209.50
25 Oct 2011 SH02 Consolidation of shares on 8 September 2011
25 Oct 2011 SH08 Change of share class name or designation
25 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 CC04 Statement of company's objects
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
31 Mar 2010 AD02 Register inspection address has been changed
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 22/03/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2008 363a Return made up to 22/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 22/03/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: hlb house 68 high street tarporley cheshire CW6 0AT
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363a Return made up to 22/03/06; full list of members
17 May 2006 288c Director's particulars changed
18 Nov 2005 287 Registered office changed on 18/11/05 from: john shackleton & co, wira house ring road, west park leeds west yorkshire LS16 6EB
11 Nov 2005 88(2)R Ad 31/10/05--------- £ si 198@1=198 £ ic 2/200
11 Nov 2005 288a New director appointed