Companies House does not verify the accuracy of the information filed

POWELL (UK) LIMITED

Company number 05464765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
04 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	AD04	Register(s) moved to registered office address Factory Site Ripley Road Bradford West Yorkshire BD4 7EH	View PDF Register(s) moved to registered office address Factory Site Ripley Road Bradford West Yorkshire BD4 7EH - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 26 pages (26 pages)
22 Jan 2015	TM01	Termination of appointment of Milburn Earl Honeycutt as a director on 21 January 2015	View PDF Termination of appointment of Milburn Earl Honeycutt as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM01	Termination of appointment of Michael Lucas as a director on 21 January 2015	View PDF Termination of appointment of Michael Lucas as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Powell (Uk) Limited Ripley Road Bradford West Yorkshire BD4 7EH	View PDF Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Powell (Uk) Limited Ripley Road Bradford West Yorkshire BD4 7EH - link opens in a new window - 1 page (1 page)
13 Jun 2014	AP01	Appointment of Eileen Lynn Howell as a director	View PDF Appointment of Eileen Lynn Howell as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200 - link opens in a new window - 9 pages (9 pages)
06 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
01 Apr 2014	CERTNM	Company name changed switchgear & instrumentation LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-28	View PDF Company name changed switchgear & instrumentation LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-28 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jun 2013	TM01	Termination of appointment of Mark Williams as a director	View PDF Termination of appointment of Mark Williams as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Michael Lucas as a director	View PDF Appointment of Michael Lucas as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Michael John Galley as a director	View PDF Appointment of Michael John Galley as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
20 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	CH03	Secretary's details changed for Don Rhea Madison on 1 October 2009	View PDF Secretary's details changed for Don Rhea Madison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Milburn Earl Honeycutt on 1 October 2009	View PDF Director's details changed for Milburn Earl Honeycutt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Mark Stephen Williams on 1 October 2009	View PDF Director's details changed for Mr Mark Stephen Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Don Rhea Madison on 1 October 2009	View PDF Director's details changed for Don Rhea Madison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

POWELL (UK) LIMITED

Filter by category