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POWELL (UK) LIMITED

Company number 05464765

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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)
18 Jun 2012 TM01 Termination of appointment of Patrick Mcdonald as a director
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
15 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Full accounts made up to 30 September 2009
17 Jun 2009 363a Return made up to 26/05/09; full list of members
20 Feb 2009 AA Full accounts made up to 30 September 2008
28 May 2008 363a Return made up to 26/05/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 September 2007
04 Oct 2007 288b Director resigned
30 May 2007 363a Return made up to 26/05/07; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned;director resigned
28 Mar 2007 AA Full accounts made up to 30 September 2006
20 Jun 2006 363a Return made up to 26/05/06; full list of members
17 May 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 288a New director appointed