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UK POWERTUBE LIMITED

Company number 06467312

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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)
22 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr David John Hughes on 15 February 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2009 363a Return made up to 18/01/09; full list of members
06 Jun 2009 363a Return made up to 30/01/09; full list of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 288b Appointment terminated secretary lynne alcock
20 Mar 2009 288a Secretary appointed mr paul appleyard
13 Feb 2009 88(2) Ad 29/10/08\gbp si 998@1=998\gbp ic 1/999\
07 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 288a Director appointed david john hughes
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed geothermal heat pumps LIMITED\certificate issued on 22/04/08
08 Jan 2008 NEWINC Incorporation