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POWELLS GROUP LIMITED

Company number 04614165

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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)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
13 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
08 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Guaranteeing liabilities of subsidiaries 30/11/2015	View PDF Resolutions RES13 ‐ Guaranteeing liabilities of subsidiaries 30/11/2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
07 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 920	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 920 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 920	View PDF Cancellation of shares. Statement of capital on 22 December 2014 GBP 920 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	TM01	Termination of appointment of Matthew Jon Percey as a director on 6 October 2014	View PDF Termination of appointment of Matthew Jon Percey as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of Graham Turner as a director	View PDF Termination of appointment of Graham Turner as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
12 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 May 2013	CH01	Director's details changed for Mr Matthew Jon Percey on 8 April 2013	View PDF Director's details changed for Mr Matthew Jon Percey on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH03	Secretary's details changed for Mr Graham Turner on 8 April 2013	View PDF Secretary's details changed for Mr Graham Turner on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Gordon Roy Wells on 8 April 2013	View PDF Director's details changed for Mr Gordon Roy Wells on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mr Graham Turner as a director	View PDF Appointment of Mr Graham Turner as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
12 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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POWELLS GROUP LIMITED

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