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POWERDRIVE EUROPE LIMITED

Company number 03409136

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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)
30 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1,000	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
09 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	CH01	Director's details changed for Michael Schaal on 20 July 2012	View PDF Director's details changed for Michael Schaal on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Mark Woock on 20 July 2012	View PDF Director's details changed for Mark Woock on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 17 May 2012	View PDF Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 17 May 2012 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	CH01	Director's details changed for Mark Woock on 24 July 2011	View PDF Director's details changed for Mark Woock on 24 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Nigel Holliday as a director	View PDF Termination of appointment of Nigel Holliday as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH01	Director's details changed for Pin Ni on 24 July 2010	View PDF Director's details changed for Pin Ni on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Michael Schaal on 24 July 2010	View PDF Director's details changed for Michael Schaal on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Mark Woock on 24 July 2010	View PDF Director's details changed for Mark Woock on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Nigel Holliday on 24 July 2010	View PDF Director's details changed for Nigel Holliday on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH03	Secretary's details changed for Mark Woock on 24 July 2010	View PDF Secretary's details changed for Mark Woock on 24 July 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
14 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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