POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Company number 02699600
- Company Overview for POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED (02699600)
- Filing history for POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED (02699600)
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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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Apr 2024 | AP01 | Appointment of Amerigo Holthouse as a director on 28 March 2024 | |
| 05 Apr 2024 | AP03 | Appointment of Amerigo Holthouse as a secretary on 28 March 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 03 Apr 2024 | TM02 | Termination of appointment of Joseph Morgan Rigler as a secretary on 28 March 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Joseph Morgan Rigler as a director on 28 March 2024 | |
| 13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 08 Feb 2022 | AP01 | Appointment of Melanie Eyles as a director on 7 February 2022 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Alison Jane Snell as a director on 25 January 2022 | |
| 08 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 29 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 25 Mar 2020 | CH01 | Director's details changed for Mr Edward David Smith on 25 March 2020 | |
| 25 Mar 2020 | CH01 | Director's details changed for Mr Joseph Morgan Rigler on 25 March 2020 | |
| 21 Feb 2020 | AP01 | Appointment of Ms Alison Jane Snell as a director on 20 February 2020 | |
| 01 Jan 2020 | TM01 | Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 | |
| 03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 21 Jan 2019 | PSC05 | Change of details for Cummins Uk Holdings Limited as a person with significant control on 7 January 2019 | |
| 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 | |
| 05 Jul 2018 | AA | Full accounts made up to 31 December 2017 |