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POWERON ENERTECH INDUSTRIES UK LTD

Company number 05094706

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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)
22 Nov 2024 TM01 Termination of appointment of Shiju Joseph Kurisingal Pylee Joseph as a director on 22 November 2024
22 Nov 2024 AP01 Appointment of Mr Paul Palimattam Joseph as a director on 22 November 2024
22 Nov 2024 PSC01 Notification of Stijo Kallarackal as a person with significant control on 22 November 2024
22 Nov 2024 PSC07 Cessation of Shiju Joseph Kurisingal Pylee Joseph as a person with significant control on 22 November 2024
22 Nov 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit No. #03 21 Dover Road Blackpool FY1 6PN on 22 November 2024
29 Oct 2024 CERTNM Company name changed poweron industries uk LTD\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
25 Oct 2024 CERTNM Company name changed applied partners LTD\certificate issued on 25/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
19 Feb 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 13 February 2024
19 Feb 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 13 February 2024
16 Feb 2024 PSC01 Notification of Shiju Joseph Kurisingal Pylee Joseph as a person with significant control on 13 February 2024
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 1,000
16 Feb 2024 AP01 Appointment of Mr Shiju Joseph Kurisingal Pylee Joseph as a director on 13 February 2024
16 Nov 2023 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
02 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
06 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
18 Aug 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 18 August 2020
18 Aug 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 18 August 2020