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POWER SECRETARIES LIMITED

Company number 04946657

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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)
04 Aug 2011 AP03 Appointment of Miss Natelie Skeen as a secretary
21 Feb 2011 AP03 Appointment of Mrs Kirsty Oddy as a secretary
21 Feb 2011 TM02 Termination of appointment of Amy Hartnell as a secretary
10 Nov 2010 AP03 Appointment of Amy Hartnell as a secretary
10 Nov 2010 AP03 Appointment of Leanna Kerry as a secretary
10 Nov 2010 TM02 Termination of appointment of Sylwia Blachut as a secretary
10 Nov 2010 TM02 Termination of appointment of Robert Fraser as a secretary
10 Nov 2010 TM02 Termination of appointment of Jakub Blachut as a secretary
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Aug 2010 TM02 Termination of appointment of Joseph Mills as a secretary
02 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 TM02 Termination of appointment of Simon Yorath as a secretary
25 Apr 2010 TM02 Termination of appointment of Simon Yorath as a secretary
25 Apr 2010 TM02 Termination of appointment of Edgars Aizbalts as a secretary
14 Sep 2009 363a Return made up to 14/09/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2009 288b Appointment terminated secretary nicholas whitemore
08 Jan 2009 288b Appointment terminated secretary kseniya bortsova
20 Nov 2008 288a Secretary appointed mr robert william fraser
20 Nov 2008 288a Secretary appointed mr joseph stephen mills
19 Nov 2008 288a Secretary appointed mrs sylwia izabela blachut
19 Nov 2008 288a Secretary appointed mr jakub blachut
19 Nov 2008 288a Secretary appointed mr edgars aizbalts
19 Nov 2008 288b Appointment terminated secretary sharonjit rai
19 Sep 2008 363a Return made up to 15/09/08; full list of members