POWER LOGISTICS SERVICES LIMITED

Company number 07106796

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)
14 Dec 2016	SH02	Sub-division of shares on 24 November 2016	(7 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Dec 2016	SH08	Change of share class name or designation	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	(6 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
13 Mar 2015	AD01	Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(6 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jan 2013	AD01	Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 16 January 2013	(2 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AD01	Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 31 October 2012	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jun 2011	AP01	Appointment of Michael Anthony Whitehouse as a director	(3 pages)
17 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 1	(6 pages)
26 Jan 2010	AP03	Appointment of Beverly Wills as a secretary	(3 pages)
26 Jan 2010	AP01	Appointment of Beverly Wills as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Peter James Wills as a director	(3 pages)
29 Dec 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)

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