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POWER BRITISH LIMITED

Company number 07224466

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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)
05 Oct 2018 AD01 Registered office address changed from 26-28 Hammersmith Grove Office 249 London W6 7BA England to 26-28 Hammersmith Grove Office 429 London England W6 7BA on 5 October 2018
12 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 CH01 Director's details changed for Mr. Ali Altamimi on 28 March 2018
25 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Dec 2016 AD01 Registered office address changed from 1 Lyric Square Suite 605 London W6 0NB England to 26-28 Hammersmith Grove Office 249 London W6 7BA on 6 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 AD01 Registered office address changed from 1 Lyric Square Suite 907 London W6 0NB to 1 Lyric Square Suite 605 London W6 0NB on 2 September 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 May 2015
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
02 Sep 2014 CERTNM Company name changed A.T. generators uk LTD\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
18 Jul 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 1 Lyric Square Suite 907 London W6 0NB on 18 July 2014
18 Jun 2014 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary
18 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
17 May 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
24 Apr 2014 CH01 Director's details changed for Mr. Ali Altamimi on 23 April 2014
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
09 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders