- Company Overview for POWERTRICITY LIMITED (06593422)
- Filing history for POWERTRICITY LIMITED (06593422)
- People for POWERTRICITY LIMITED (06593422)
- More for POWERTRICITY LIMITED (06593422)
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) |
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29 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 19 October 2012
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14 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
14 May 2012 | CH01 | Director's details changed for Mr Stephen John Grosvenor on 14 May 2012 | |
14 May 2012 | CH01 | Director's details changed for Mark David Saunders on 14 May 2012 | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
16 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
15 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
09 Feb 2010 | AP04 | Appointment of Harrison Clark (Secretarial) Ltd as a secretary | |
09 Feb 2010 | TM02 | Termination of appointment of Martin Lewis as a secretary | |
21 Oct 2009 | CH03 | Secretary's details changed for Martin Lewis on 21 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Mark David Saunders on 20 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Janet Rees on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Martin James Stuart Cockburn on 15 October 2009 | |
28 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
27 Oct 2008 | 288a | Director appointed mark david saunders | |
27 Oct 2008 | 288a | Secretary appointed martin lewis | |
27 Oct 2008 | 288b | Appointment terminated secretary janet rees | |
03 Jul 2008 | 288a | Director and secretary appointed janet rees | |
03 Jul 2008 | 288a | Director appointed stephen john grosvenor | |
03 Jul 2008 | 288a | Director appointed martin james stuart cockburn | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 1@1=1\gbp ic 1/2\ | |
02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from 5 deansway worcester worcestershire WR1 2JG |