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MICHAEL POWLES LIMITED

Company number 02726631

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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)
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Adam Collinson on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 04/01/2010
13 Jan 2010 AP03 Appointment of Mr Adam Collinson as a secretary
11 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 7
05 Nov 2009 AA Full accounts made up to 31 December 2008