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POWELL BATESON HOLDINGS LIMITED

Company number 07316317

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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)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015 - link opens in a new window - 4 pages (4 pages)
07 May 2015	MR01	Registration of charge 073163170002, created on 29 April 2015	View PDF Registration of charge 073163170002, created on 29 April 2015 - link opens in a new window - 39 pages (39 pages)
02 Apr 2015	MR04	Satisfaction of charge 073163170001 in full	View PDF Satisfaction of charge 073163170001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2,000	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	MR01	Registration of charge 073163170001	View PDF Registration of charge 073163170001 - link opens in a new window - 10 pages (10 pages)
05 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 July 2013 - link opens in a new window - 16 pages (16 pages)
05 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 - link opens in a new window - 16 pages (16 pages)
03 Mar 2014	SH19	Statement of capital on 3 March 2014 GBP 2,000	View PDF Statement of capital on 3 March 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	View PDF Solvency statement dated 28/02/14 - link opens in a new window - 1 page (1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 28/02/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 28/02/2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	SH02	Statement of capital on 31 July 2013 GBP 581,440	View PDF Statement of capital on 31 July 2013 GBP 581,440 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	SH02	Statement of capital on 31 July 2013 GBP 581,440	View PDF Statement of capital on 31 July 2013 GBP 581,440 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	SH02	Statement of capital on 31 January 2014 GBP 551,802.00	View PDF Statement of capital on 31 January 2014 GBP 551,802.00 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	SH02	Statement of capital on 31 January 2014 GBP 581,440.00	View PDF Statement of capital on 31 January 2014 GBP 581,440.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 - link opens in a new window - 16 pages (16 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	SH02	Statement of capital on 31 July 2013 GBP 488,839 ANNOTATION A second filed SH02 was registered on 27/02/2014	View PDF Statement of capital on 31 July 2013 GBP 488,839 ANNOTATION A second filed SH02 was registered on 27/02/2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	SH02	Statement of capital on 31 July 2013 GBP 227,964 ANNOTATION A second filed SH02 was registered on 27/02/2014	View PDF Statement of capital on 31 July 2013 GBP 227,964 ANNOTATION A second filed SH02 was registered on 27/02/2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014	View PDF Annual return made up to 15 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2014 - link opens in a new window - 6 pages (6 pages)
09 May 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
09 May 2013	SH02	Statement of capital on 23 April 2013 GBP 709,802	View PDF Statement of capital on 23 April 2013 GBP 709,802 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/02/2013	View PDF Resolutions RES13 ‐ Company business 26/02/2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	SH02	Statement of capital on 26 February 2013 GBP 809,802	View PDF Statement of capital on 26 February 2013 GBP 809,802 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)

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