PRBX (POWERBOX) LIMITED

Company number 04573647

Date	Type	Description	View / Download
19 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Sep 2018	AP01	Appointment of Mr John Olov Englund as a director on 20 August 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
25 Jan 2017	AD01	Registered office address changed from Knights Court, Magellan Close Walworth Industrial Estate Andover SP10 5NT to 58 Basepoint Business & Innovation Centre Caxton Close Andover SP10 3FG on 25 January 2017	(1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 Jul 2016	TM01	Termination of appointment of Steven John Moore as a director on 29 July 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
12 Jan 2016	TM02	Termination of appointment of Patricia Jane Mitter as a secretary on 30 April 2015	(1 page)
17 May 2015	TM01	Termination of appointment of Patricia Jane Mitter as a director on 30 April 2015	(1 page)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Jan 2015	CERTNM	Company name changed craftec power LIMITED\certificate issued on 19/01/15 CONNOT ‐ Change of name notice	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-16	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-28	(1 page)
04 Dec 2014	CONNOT	Change of name notice	(2 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(6 pages)
27 Oct 2014	TM01	Termination of appointment of Stephen Mark Pitcher as a director on 20 October 2014	(1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(7 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(7 pages)

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