- Company Overview for POWERLINE DEVELOPMENTS LTD (05337836)
- Filing history for POWERLINE DEVELOPMENTS LTD (05337836)
- People for POWERLINE DEVELOPMENTS LTD (05337836)
- Charges for POWERLINE DEVELOPMENTS LTD (05337836)
- More for POWERLINE DEVELOPMENTS LTD (05337836)
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) |
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24 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 24 October 2017 | |
26 Jul 2017 | PSC02 | Notification of Fundamentals Ltd as a person with significant control on 6 April 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Nov 2016 | AD01 | Registered office address changed from Unit 4 Marshall Road Hillmead Swindon SN5 5FZ England to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ on 1 November 2016 | |
01 Nov 2016 | AD01 | Registered office address changed from Unit 2 Marshall Road Hillmead Swindon SN5 5FZ England to Unit 4 Marshall Road Hillmead Swindon SN5 5FZ on 1 November 2016 | |
10 Aug 2016 | AD01 | Registered office address changed from Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ England to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ on 10 August 2016 | |
18 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
15 Feb 2016 | RESOLUTIONS |
Resolutions
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05 Feb 2016 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
05 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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03 Dec 2015 | AD01 | Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ on 3 December 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Brian Christopher Lasslett on 18 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for David James Brain on 18 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Dr Jonathan Nicholas Hiscock as a director on 29 October 2015 | |
18 Nov 2015 | AP01 | Appointment of Dr Vincent Paul Thornley as a director on 29 October 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr David Henry Bage as a director on 29 October 2015 | |
18 Nov 2015 | TM02 | Termination of appointment of David James Brain as a secretary on 29 October 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of John Michael Jarvis as a director on 29 October 2015 | |
18 Nov 2015 | AP03 | Appointment of Mr David Henry Bage as a secretary on 29 October 2015 | |
30 Oct 2015 | MR04 | Satisfaction of charge 053378360001 in full | |
11 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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03 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
27 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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