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POWELL SYSTEM ENGINEERING LIMITED

Company number 02800445

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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)
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 99,985.9994
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 99,986.000012
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Ian Clive Powell on 1 May 2011
17 Jul 2012 CH03 Secretary's details changed for Mrs Penelope Anne Powell on 1 May 2011
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 1,024
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 April 2007
  • GBP 1,000
30 Oct 2009 MISC Form 123 increase by 99,900
14 Oct 2009 AD01 Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 October 2009
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2009 363a Return made up to 17/03/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 13 moorfield road orpington kent BR6 0HG