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PSI ENERGY LIMITED

Company number 06220273

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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)
11 Sep 2012 MEM/ARTS Memorandum and Articles of Association
11 Sep 2012 CC01 Notice of Restriction on the Company's Articles
16 Aug 2012 CERTNM Company name changed plowright splicing & installations LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from 20B Main Street, Barwick in Elmet, Leeds West Yorkshire LS15 4JQ on 22 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Rebecca Philippa Plowright on 1 October 2009
27 Jan 2010 AP01 Appointment of Mr David Michael Stringer as a director
27 Jan 2010 AP01 Appointment of Mr Stephen Kevin Harrison as a director
27 Jan 2010 TM01 Termination of appointment of Mark Plowright as a director
18 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Jun 2009 363a Return made up to 19/04/09; full list of members
29 Jun 2009 288c Director and secretary's change of particulars / rebecca plowright / 29/03/2009
29 Jun 2009 288c Director's change of particulars / mark plowright / 29/03/2009
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
24 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed;new director appointed
11 May 2007 88(2)R Ad 20/04/07--------- £ si 99@1=99 £ ic 1/100
23 Apr 2007 288b Secretary resigned