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POWERPLAN LIMITED

Company number 08242783

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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)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	CH03	Secretary's details changed for Mrs Eileen O'brian on 12 March 2013	View PDF Secretary's details changed for Mrs Eileen O'brian on 12 March 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CERTNM	Company name changed powerplan holdings LTD\certificate issued on 20/12/12 CONNOT ‐	View PDF Company name changed powerplan holdings LTD\certificate issued on 20/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 1 page (1 page)
05 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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