POHWER

Company number 03323040

Date	Type	Description	View / Download
26 May 2016	TM02	Termination of appointment of Geoffrey Stephen Gibbs as a secretary on 1 January 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 24 February 2016 no member list	(10 pages)
09 Mar 2016	AP01	Appointment of Ms Frances Hasler as a director on 19 November 2015	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(37 pages)
21 Dec 2015	AP01	Appointment of Mr Mark James Gray as a director on 19 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mrs Bridget Juanita Flint as a director on 19 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Waqas Chauhdry as a director on 19 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr John Barzey as a director on 19 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Agnes Mary Fletcher as a director on 19 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Lesley Patricia Wilkin as a director on 19 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Nicholas Michael Goss as a director on 19 November 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Philip John Aylett as a director on 7 July 2015	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 07/07/2015	(24 pages)
24 Apr 2015	AR01	Annual return made up to 24 February 2015 no member list	(7 pages)
24 Apr 2015	AP01	Appointment of Mr Toby Hogarth Cotton as a director on 12 November 2014	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
22 Mar 2014	AR01	Annual return made up to 24 February 2014 no member list	(7 pages)
22 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Feb 2014	AP03	Appointment of Mr Geoffrey Stephen Gibbs as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Elaine Hedgecock as a secretary	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
31 Dec 2013	AP01	Appointment of Mr John Patrick Godfrey as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Geoffrey Stephen Gibbs as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Sundera Moorthy Kumara-Moorthy as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Carol Lee as a director	(1 page)