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POWERLINE SUPPLIES (UK) LIMITED

Company number 04092518

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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)
14 Jun 2018 AA Accounts for a small company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
17 Jun 2017 AA Accounts for a small company made up to 30 September 2016
17 Nov 2016 CC04 Statement of company's objects
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Oct 2016 MR01 Registration of charge 040925180003, created on 20 October 2016
27 Oct 2016 MR01 Registration of charge 040925180002, created on 20 October 2016
06 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015 AP03 Appointment of Mr Craig Burns as a secretary on 17 July 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the following documents, in the form annexed hereby, be and are approved by the sole member of the company 17/07/2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2015 MR01 Registration of charge 040925180001, created on 17 July 2015
24 Jul 2015 AP01 Appointment of Mr Richard James Boston as a director on 17 July 2015
24 Jul 2015 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
24 Jul 2015 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit 25 Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of James Andrew Gibbons as a director on 17 July 2015
24 Jul 2015 TM02 Termination of appointment of Ronald Andrew Gibbons as a secretary on 17 July 2015
24 Jul 2015 AP01 Appointment of Mr Craig Burns as a director on 17 July 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders