Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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05 Apr 2023 |
CERTNM |
Company name changed powertek services LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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14 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Paawan Munjal on 15 November 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Rahul Seth as a director on 7 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Sudhir Seth as a director on 7 September 2022
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25 Nov 2021 |
MR01 |
Registration of charge 050084680001, created on 24 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
CC04 |
Statement of company's objects
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28 Jul 2021 |
PSC07 |
Cessation of Matthew Paul as a person with significant control on 26 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Caroline Paul as a director on 26 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Matthew Paul as a director on 26 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Rahul Seth as a director on 26 July 2021
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28 Jul 2021 |
PSC02 |
Notification of Sudhir Power (Uk) Limited as a person with significant control on 26 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Paawan Munjal as a director on 26 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 15 Old Mill Road Portishead Bristol North Somerset BS20 7BX to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 28 July 2021
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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