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POWER LOGIC U.K. LIMITED

Company number 02998296

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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