POWERVAR LIMITED

Company number 03407619

Date	Type	Description	View / Download
21 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for George Anthony Ardolino on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH03	Secretary's details changed for David Bruce Coley on 20 July 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 100,000	(6 pages)
24 Dec 2014	AD02	Register inspection address has been changed from C/O Sarah Killalea Unit 5 Birch Birch Kembrey Park Swindon Wiltshire SN2 8UU United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 100,000	(6 pages)
19 Dec 2013	AP03	Appointment of Kathryn Ethel Sena as a secretary	(3 pages)
19 Dec 2013	AP03	Appointment of David Bruce Coley as a secretary	(3 pages)
19 Dec 2013	AP01	Appointment of Mr David Bruce Coley as a director	(3 pages)
19 Dec 2013	AP01	Appointment of George Anthony Ardolino as a director	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Thomas Palzer as a director	(2 pages)
19 Dec 2013	TM02	Termination of appointment of George Lannert as a secretary	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Scot Moeller as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of George Lannert as a director	(2 pages)
18 Dec 2013	AD01	Registered office address changed from Po Box Po Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ United Kingdom on 18 December 2013	(1 page)
17 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2013	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	AD01	Registered office address changed from C/O Sarah Killalea Unit 5 Birch Kembrey Park Swindon Wiltshire SN2 8UU England on 16 December 2013	(1 page)
31 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
31 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
12 May 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)