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POWER ELECTRICS LIMITED

Company number 03583983

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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)
12 Nov 2019 AP01 Appointment of Mr Anthony Phillip Jenkins as a director on 1 November 2019
12 Nov 2019 PSC02 Notification of Power Electrics (Bristol) Limited as a person with significant control on 1 November 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Jan 2019 AA Full accounts made up to 30 March 2018
09 Jul 2018 CH01 Director's details changed for Mr Alan Gerard Turner on 1 July 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
15 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for Mr Alan Gerard Turner on 28 November 2017
01 Dec 2017 CH01 Director's details changed for Mr Graham Bruce Knox on 28 November 2017
26 Oct 2017 AP03 Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Ian Parrack as a secretary on 26 October 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC02 Notification of Turner & Co (Glasgow) Ltd as a person with significant control on 6 April 2016
05 Jun 2017 TM01 Termination of appointment of Maurice Andrew Lamb as a director on 31 May 2017
28 Dec 2016 AA Full accounts made up to 25 March 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,666,667
12 May 2016 AD01 Registered office address changed from Power Electrics Ltd Newstead Industrial Trading Estate, Stoke on Trent Staffordshire ST4 8HT to Fulwood Road South Fulwood Industrial Estate Sutton-in-Ashfield Nottinghamshire NG17 2JZ on 12 May 2016
07 Jan 2016 AA Full accounts made up to 27 March 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,666,667
01 Dec 2014 AA Full accounts made up to 28 March 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,666,667
09 Jun 2014 TM01 Termination of appointment of Paul Ridley as a director
31 Jan 2014 AP01 Appointment of Mr Maurice Andrew Lamb as a director
31 Jan 2014 TM01 Termination of appointment of William Sharp as a director
31 Jan 2014 TM01 Termination of appointment of Alexander Turner as a director