- Company Overview for POTENS CONTRACT SERVICES LIMITED (04578027)
- Filing history for POTENS CONTRACT SERVICES LIMITED (04578027)
- People for POTENS CONTRACT SERVICES LIMITED (04578027)
- Charges for POTENS CONTRACT SERVICES LIMITED (04578027)
- More for POTENS CONTRACT SERVICES LIMITED (04578027)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | AP01 | Appointment of Mr Thomas George Arnold as a director on 15 December 2016 | |
| 09 Jan 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
| 09 Jan 2017 | AD01 | Registered office address changed from Braeside West Road Prudhoe Northumberland NE42 6JB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 9 January 2017 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Steven Mcdermott as a director on 15 December 2016 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Vincent Andrew Burini as a director on 15 December 2016 | |
| 09 Jan 2017 | TM02 | Termination of appointment of Vincent Andrew Burini as a secretary on 15 December 2016 | |
| 23 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 15 Dec 2016 | MR01 | Registration of charge 045780270003, created on 15 December 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 05 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 07 Jun 2010 | AP01 | Appointment of Steven Mcdermott as a director | |
| 07 Jun 2010 | AP03 | Appointment of Vincent Andrew Burini as a secretary | |
| 07 Jun 2010 | TM02 | Termination of appointment of Robert Nelson as a secretary |