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POWERTEC PUMPS LIMITED

Company number 05208490

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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)
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 PSC07 Cessation of Julia Newman as a person with significant control on 12 April 2022
20 Apr 2022 PSC07 Cessation of Ross Edward Newman as a person with significant control on 12 April 2022
20 Apr 2022 PSC07 Cessation of David Newman as a person with significant control on 12 April 2022
20 Apr 2022 PSC02 Notification of Tyco Fire & Integrated Solutions (Uk) Limited as a person with significant control on 12 April 2022
20 Apr 2022 TM02 Termination of appointment of Ross Newman as a secretary on 12 April 2022
20 Apr 2022 TM01 Termination of appointment of David William Newman as a director on 12 April 2022
20 Apr 2022 TM01 Termination of appointment of Luke Haynes as a director on 12 April 2022
20 Apr 2022 TM01 Termination of appointment of Ross Edward Newman as a director on 12 April 2022
20 Apr 2022 AP01 Appointment of Mr Mark Ayre as a director on 12 April 2022
20 Apr 2022 AP01 Appointment of Mr James Paul Earnshaw as a director on 12 April 2022
20 Apr 2022 AP01 Appointment of Mr Richard Hilton Jones as a director on 12 April 2022
20 Apr 2022 AP01 Appointment of Mr Andrew John Ellis as a director on 12 April 2022
17 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 PSC01 Notification of Ross Edward Newman as a person with significant control on 4 March 2022
04 Mar 2022 SH19 Statement of capital on 4 March 2022
  • GBP 99
04 Mar 2022 SH20 Statement by Directors
04 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
04 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 17 August 2020
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21