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POWER TRANSMISSION ENGINEERING LIMITED

Company number 06533509

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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)
20 Apr 2010 TM02 Termination of appointment of Alison Dove as a secretary
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2009 88(2) Ad 03/08/09\gbp si 999@1=999\gbp ic 1/1000\
20 Aug 2009 123 Nc inc already adjusted 03/08/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2009 CERTNM Company name changed vortex depollution LIMITED\certificate issued on 07/08/09
10 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Jun 2009 288a Director appointed mr david paul barradell
08 Apr 2009 363a Return made up to 13/03/09; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
21 Mar 2008 288a Secretary appointed mrs alison dove
21 Mar 2008 288a Director appointed mr nigel dove
20 Mar 2008 288b Appointment terminated director york place company nominees LIMITED
20 Mar 2008 288b Appointment terminated secretary york place company secretaries LIMITED
13 Mar 2008 NEWINC Incorporation