- Company Overview for POWER LOGIC U.K. LIMITED (02998296)
- Filing history for POWER LOGIC U.K. LIMITED (02998296)
- People for POWER LOGIC U.K. LIMITED (02998296)
- Charges for POWER LOGIC U.K. LIMITED (02998296)
- More for POWER LOGIC U.K. LIMITED (02998296)
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) |
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21 Aug 2018 | TM01 | Termination of appointment of Diane Frances Beever as a director on 23 June 2018 | |
19 Mar 2018 | PSC04 | Change of details for Ms Fiona Catherine Seed as a person with significant control on 6 April 2016 | |
19 Mar 2018 | CH01 | Director's details changed for Mrs Fiona Catherine Seed on 16 March 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
01 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Edward Lawrence Beever as a director on 5 November 2015 | |
04 Jan 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
29 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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28 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
31 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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30 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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02 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
22 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
19 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
16 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
03 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Feb 2011 | 88(3) | Particulars of contract relating to shares | |
02 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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04 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
16 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 |