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POWABYKE EV LIMITED

Company number 07060604

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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)
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 900
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 30 June 2011
23 Jan 2012 TM01 Termination of appointment of Paul Rewrie as a director
23 Jan 2012 TM01 Termination of appointment of Nicholas Child as a director
19 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 900
25 Aug 2010 AP01 Appointment of Mr Nicholas Edward Child as a director
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
26 Feb 2010 CERTNM Company name changed powabyke acquisition LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
26 Feb 2010 CONNOT Change of name notice
07 Jan 2010 CH01 Director's details changed for Mr Gregory Collier on 6 January 2010
06 Jan 2010 AP01 Appointment of Mr Gregory Collier as a director
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
29 Oct 2009 NEWINC Incorporation