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W B POWERSOURCE HOLDINGS LIMITED

Company number 06474412

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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)
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4,999
15 Apr 2014 MR01 Registration of charge 064744120002
04 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4,999
04 Mar 2014 AP03 Appointment of Mr Richard Charles Webb as a secretary
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 TM01 Termination of appointment of Simon Jones as a director
13 Mar 2013 TM02 Termination of appointment of Simon Jones as a secretary
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 16 January 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 April 2009
16 Jan 2009 363a Return made up to 16/01/09; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 CERTNM Company name changed bcomp 342 LIMITED\certificate issued on 09/06/08
06 May 2008 288a Director appointed richard charles webb
22 Apr 2008 88(2) Ad 04/04/08\gbp si 4999@1=4999\gbp ic 1/5000\
15 Apr 2008 123 Nc inc already adjusted 26/03/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 288b Appointment terminated director margaret garnett