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WESTAC POWERPAC LIMITED

Company number 05434772

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2015 AD01 Registered office address changed from Powerpac House, 2a Eastern Road Aldershot Hampshire GU12 4TD to 30 - 34 North Street Hailsham East Sussex BN27 1DW on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Carol Anne Shirtliff as a director on 4 December 2014
28 Jan 2015 TM01 Termination of appointment of Barry Anthony Shirtliff as a director on 4 December 2014
28 Jan 2015 AP01 Appointment of Mr Christopher John Archer as a director on 4 December 2014
28 Jan 2015 TM02 Termination of appointment of Carol Anne Shirtliff as a secretary on 4 December 2014
16 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2012
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2011
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2010
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH October 2013.
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH October 2013.
19 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH October 2013.
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH October 2013.
26 Apr 2010 CH01 Director's details changed for Carol Anne Shirtliff on 25 April 2010
22 Jan 2010 AR01 Annual return made up to 25 April 2009 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 25/04/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 30 April 2008
28 Apr 2008 363a Return made up to 25/04/08; full list of members