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POWER CONSULTING (MIDLANDS) LIMITED

Company number 04323165

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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)
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: removal of restriction on authorised share capital 01/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: removal of restriction on authorised share capital 01/08/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 77	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 77 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Christian Byron Lewis as a director on 8 December 2023	View PDF Appointment of Mr Christian Byron Lewis as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AP01	Appointment of Mrs Natalie Clair Stevenson as a director on 11 January 2024	View PDF Appointment of Mrs Natalie Clair Stevenson as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Sandra Jane Frearson as a person with significant control on 5 December 2023	View PDF Cessation of Sandra Jane Frearson as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Richard John Frearson as a person with significant control on 5 December 2023	View PDF Cessation of Richard John Frearson as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of International Power and Marine Holdings Ltd as a person with significant control on 5 December 2023	View PDF Notification of International Power and Marine Holdings Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR01	Registration of charge 043231650002, created on 5 December 2023	View PDF Registration of charge 043231650002, created on 5 December 2023 - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	TM01	Termination of appointment of Darren Atkinson as a director on 3 November 2023	View PDF Termination of appointment of Darren Atkinson as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Randall Thomas Smith as a director on 1 October 2023	View PDF Appointment of Mr Randall Thomas Smith as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC01	Notification of Sandra Jane Frearson as a person with significant control on 6 April 2016	View PDF Notification of Sandra Jane Frearson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Samantha Marie Frearson as a person with significant control on 26 November 2020	View PDF Cessation of Samantha Marie Frearson as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2022	TM01	Termination of appointment of Samantha Marie Douglas as a director on 7 April 2022	View PDF Termination of appointment of Samantha Marie Douglas as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 November 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr Darren Atkinson as a director on 2 September 2021	View PDF Appointment of Mr Darren Atkinson as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Miss Samantha Marie Frearson as a person with significant control on 4 November 2020	View PDF Change of details for Miss Samantha Marie Frearson as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Miss Samantha Marie Frearson as a person with significant control on 4 November 2020	View PDF Change of details for Miss Samantha Marie Frearson as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Miss Samantha Marie Frearson on 4 November 2020	View PDF Director's details changed for Miss Samantha Marie Frearson on 4 November 2020 - link opens in a new window - 2 pages (2 pages)

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POWER CONSULTING (MIDLANDS) LIMITED

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