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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)
21 Sep 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
05 Oct 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Rustom Powell
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 100
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 100
28 Aug 2015 AP01 Appointment of Mr Spencer Thompson as a director on 3 August 2015
19 May 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 05/10/2015
22 Apr 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
25 Jun 2014 AAMD Amended full accounts made up to 31 October 2012
19 Jun 2014 AAMD Amended full accounts made up to 31 October 2012
12 Jun 2014 AA Full accounts made up to 31 October 2013
19 Oct 2013 MR01 Registration of charge 038547820002
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
02 Aug 2013 AA Accounts for a medium company made up to 31 October 2012
23 Jul 2013 AP03 Appointment of Ainsley David Powell as a secretary
23 Jul 2013 TM02 Termination of appointment of Jane Irani as a secretary
23 Jul 2013 TM01 Termination of appointment of Jane Irani as a director
13 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009