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POWELL ENGINEERING UK LIMITED

Company number 03854782

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 AP03 Appointment of Mr Paul James Murray as a secretary on 7 February 2019
12 Feb 2019 TM02 Termination of appointment of Ayuub Dedat as a secretary on 7 February 2019
06 Feb 2019 AP01 Appointment of Mr Simon Innis as a director on 6 February 2019
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
06 Dec 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Stéphane Toutain as a director on 23 February 2018
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
20 Oct 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 SH03 Purchase of own shares.
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 10 July 2013
  • GBP 2
10 Jan 2017 AUD Auditor's resignation
13 Dec 2016 AP01 Appointment of Mr Stéphane Toutain as a director on 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 AP01 Appointment of Mr Phillipe Guérin as a director on 30 November 2016
12 Dec 2016 AP03 Appointment of Mr Ayuub Dedat as a secretary on 30 November 2016
12 Dec 2016 AP01 Appointment of Mr Rochdi Ziyat as a director on 30 November 2016
12 Dec 2016 TM02 Termination of appointment of Ainsley David Powell as a secretary on 30 November 2016
12 Dec 2016 TM01 Termination of appointment of Ainsley David Powell as a director on 30 November 2016
12 Dec 2016 TM01 Termination of appointment of Spencer Thompson as a director on 30 November 2016
12 Dec 2016 MR04 Satisfaction of charge 038547820002 in full
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 SH08 Change of share class name or designation