Companies House does not verify the accuracy of the information filed

POWER TRANSMISSION ENGINEERING LIMITED

Company number 06533509

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)
13 Jan 2025	CH01	Director's details changed for Mrs Julie Barradell on 13 January 2025	View PDF Director's details changed for Mrs Julie Barradell on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC04	Change of details for Mrs Julie Barradell as a person with significant control on 13 January 2025	View PDF Change of details for Mrs Julie Barradell as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH03	Secretary's details changed for Mrs Julie Barradell on 13 January 2025	View PDF Secretary's details changed for Mrs Julie Barradell on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	CH01	Director's details changed for Mr David Paul Barradell on 13 January 2025	View PDF Director's details changed for Mr David Paul Barradell on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC04	Change of details for Mr David Paul Barradell as a person with significant control on 13 January 2025	View PDF Change of details for Mr David Paul Barradell as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Adam Mark Swaby as a director on 3 December 2024	View PDF Termination of appointment of Adam Mark Swaby as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2021	AP01	Appointment of Mr Adam Mark Swaby as a director on 19 August 2021	View PDF Appointment of Mr Adam Mark Swaby as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Benjamin Jackson as a director on 19 August 2021	View PDF Appointment of Mr Benjamin Jackson as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 1,316	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 1,316 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

POWER TRANSMISSION ENGINEERING LIMITED

Filter by category