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POWERCORE INTERNATIONAL LIMITED

Company number 02955033

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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)
15 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Aug 2011 CH04 Secretary's details changed for Pinsent Masons Secretarial Limited on 3 March 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 May 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
06 Feb 2010 TM01 Termination of appointment of Rodney Haddrell as a director
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Jan 2010 AA Full accounts made up to 31 May 2009
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 4-5 the griffin centre staines road bedfont middlesex TW14 0HS
25 Jun 2009 288c Director's change of particulars / matthew jordan / 25/06/2009
16 Mar 2009 AA Full accounts made up to 31 May 2008
31 Dec 2008 288b Appointment terminated secretary glenn rosenberg
22 Sep 2008 363a Return made up to 03/08/08; full list of members
25 Jul 2008 288a Secretary appointed pinsent masons secretarial LIMITED
16 May 2008 288b Appointment terminate, director glenn rosenberg logged form
24 Apr 2008 395 Duplicate mortgage certificatecharge no:6
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2008 288a Director appointed matthew george jordan
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6