POWER SECRETARIES LIMITED

Company number 04946657

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
31 Oct 2016	TM02	Termination of appointment of Lindsey Eastlake as a secretary on 1 August 2015	(1 page)
31 Oct 2016	AP03	Appointment of Mrs Lindsey Eastlake as a secretary	(2 pages)
31 Oct 2016	AP03	Appointment of Mr Lewis Hole as a secretary on 1 August 2015	(2 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
23 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(5 pages)
11 Jun 2015	CH03	Secretary's details changed for Neetu Ladher on 10 June 2015	(1 page)
23 Nov 2014	CH01	Director's details changed for Rajesh Paul Kohli on 21 November 2014	(2 pages)
18 Nov 2014	CH03	Secretary's details changed for Mrs Lindsey Eastlake on 2 September 2013	(1 page)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(6 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Sep 2013	AP03	Appointment of Mrs Lindsey Eastlake as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Leanna Kerry as a secretary	(1 page)
20 Sep 2013	CH03	Secretary's details changed for Miss Natelie Skeen on 20 September 2013	(1 page)
20 Sep 2013	TM02	Termination of appointment of Kirsty Oddy as a secretary	(1 page)
20 Sep 2013	TM02	Termination of appointment of Colleen Bloomfield as a secretary	(1 page)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
27 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
13 Sep 2012	AP03	Appointment of Ms Colleen Bloomfield as a secretary	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Sean Russell as a secretary	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)