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POWERHOUSE ENERGY GROUP PLC

Company number 03934451

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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)
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
  • RES13 ‐ Co business
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • 363(288) ‐ Director's particulars changed