- Company Overview for POWERHOUSE ENERGY GROUP PLC (03934451)
- Filing history for POWERHOUSE ENERGY GROUP PLC (03934451)
- People for POWERHOUSE ENERGY GROUP PLC (03934451)
- Charges for POWERHOUSE ENERGY GROUP PLC (03934451)
- More for POWERHOUSE ENERGY GROUP PLC (03934451)
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) |
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01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
29 Mar 2011 | AR01 | Annual return made up to 28 February 2011. List of shareholders has changed | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with bulk list of shareholders | |
17 Mar 2010 | TM01 | Termination of appointment of Richard Griffiths as a director | |
24 Feb 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 | |
16 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
16 Oct 2009 | AD02 | Register inspection address has been changed | |
13 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2009 | AA | Full accounts made up to 28 February 2009 | |
11 May 2009 | 363a | Return made up to 28/02/09; full list of members | |
12 Feb 2009 | 353 | Location of register of members | |
24 Jul 2008 | AA | Full accounts made up to 29 February 2008 | |
14 Jul 2008 | 288b | Appointment terminated secretary kitwell consultants LIMITED | |
14 Jul 2008 | 288a | Secretary appointed headstream capital LIMITED | |
14 Jul 2008 | 288a | Director appointed anthony thomas brennan | |
14 Jul 2008 | 288a | Director appointed julian peter moore | |
10 Jul 2008 | 88(2) | Ad 01/07/08\gbp si 80000000@0.005=400000\gbp ic 868676/1268676\ | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2008 | 288b | Appointment terminated director russell stevens | |
13 Mar 2008 | 363s | Return made up to 28/02/08; bulk list available separately | |
24 Sep 2007 | AA | Full accounts made up to 28 February 2007 | |
07 Sep 2007 | 288a | New secretary appointed | |
11 Aug 2007 | AUD | Auditor's resignation | |
16 Mar 2007 | 363s |
Return made up to 28/02/07; full list of members
|