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POWERFIELD LIMITED

Company number 04520500

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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)
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28/section 175 21/12/2015
08 Jan 2016 CC04 Statement of company's objects
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
08 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
08 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AP01 Appointment of Andrew Biggs as a director
20 Dec 2012 TM01 Termination of appointment of Paul Owen as a director
30 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
27 Jan 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
02 Dec 2009 TM01 Termination of appointment of James Vickerman as a director
02 Dec 2009 AP01 Appointment of Paul Robert Owen as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008