POWER TECNIQUE LIMITED

Company number 02643516

Date	Type	Description	View / Download
08 Dec 2017	PSC01	Notification of Pierantonio Riello as a person with significant control on 24 November 2017	(2 pages)
08 Dec 2017	PSC01	Notification of Roberto Facci as a person with significant control on 24 November 2017	(2 pages)
08 Dec 2017	PSC01	Notification of Fabio Passuello as a person with significant control on 24 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Robert Facci as a director on 24 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Fabio Passuello as a director on 24 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Kevin Richard Wilson as a director on 24 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Timothy John Pettifor as a director on 24 November 2017	(1 page)
29 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
24 Jul 2017	PSC01	Notification of Darren Edward Pearce as a person with significant control on 1 June 2016	(2 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
28 Nov 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
30 Aug 2016	MR01	Registration of charge 026435160010, created on 26 August 2016	(4 pages)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 56,000	(6 pages)
06 Jan 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
21 Oct 2015	AP03	Appointment of Mr Darren Edward Pearce as a secretary on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of James Michael Blackman as a director on 21 October 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of James Michael Blackman as a secretary on 21 October 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 56,000	(8 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
18 May 2015	MR05	All of the property or undertaking has been released from charge 6	(1 page)
30 Apr 2015	MR04	Satisfaction of charge 9 in full	(1 page)
30 Apr 2015	MR04	Satisfaction of charge 7 in full	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next