POWERTEC PUMPS LIMITED

Company number 05208490

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	(26 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
07 Sep 2023	AP01	Appointment of Mr John Foley as a director on 14 August 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
19 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	(1 page)
14 Mar 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	(1 page)
25 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Richard Hilton Jones as a director on 1 October 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of Andrew John Ellis as a director on 1 October 2022	(1 page)
25 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(5 pages)
17 Aug 2022	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
30 Jun 2022	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
17 May 2022	AD01	Registered office address changed from 106 Kenwyn Street Truro TR1 3BX England to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 17 May 2022	(1 page)
17 May 2022	MR04	Satisfaction of charge 052084900003 in full	(1 page)
17 May 2022	MR04	Satisfaction of charge 052084900004 in full	(1 page)
17 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
03 May 2022	CC04	Statement of company's objects	(2 pages)
27 Apr 2022	SH08	Change of share class name or designation	(2 pages)
26 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)