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POTENSIS LIMITED

Company number 04065527

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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)
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
26 Sep 2012 AA Full accounts made up to 25 December 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 24 December 2010
13 May 2011 AP01 Appointment of Mrs Beatrice Helen Sullivan as a director
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Jared Jon Sullivan on 31 August 2010
08 Sep 2010 CH01 Director's details changed for Tony Raymond Hornik on 31 August 2010
08 Sep 2010 CH03 Secretary's details changed for Tony Raymond Hornik on 31 August 2010
13 Aug 2010 AA Full accounts made up to 25 December 2009
04 Feb 2010 AD01 Registered office address changed from , Froomsgate House Rupert Street, Bristol, BS1 2QJ, United Kingdom on 4 February 2010
12 Nov 2009 AP01 Appointment of Tony Raymond Hornik as a director
04 Nov 2009 CH03 Secretary's details changed for Tony Raymond Hornik on 22 October 2009
04 Nov 2009 CH01 Director's details changed for Jared Jon Sullivan on 22 October 2009
20 Oct 2009 AA Full accounts made up to 26 December 2008
24 Sep 2009 363a Return made up to 31/08/09; full list of members
19 Aug 2009 288b Appointment terminated secretary anthony forster
14 Aug 2009 288b Appointment terminated director and secretary richard milsom
13 Aug 2009 288a Secretary appointed tony raymond hornik
17 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
28 Aug 2008 AA Accounts for a small company made up to 26 October 2007
31 Mar 2008 287 Registered office changed on 31/03/2008 from, 46-48 queen square, bristol, BS1 4LY
25 Sep 2007 363a Return made up to 31/08/07; full list of members