CLIMAVENETA POWERMASTER LIMITED

Company number 08814785

Date	Type	Description	View / Download
03 Jul 2017	PSC07	Cessation of Mauro Montello as a person with significant control on 25 May 2017	(1 page)
05 Jun 2017	AP03	Appointment of Mr Shaun Ellis as a secretary on 31 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Steven William Shepherd as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Arthur Stewart as a director on 26 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Deane Edwin Flint as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Donald Andrew Daw as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Gary Caine as a director on 26 May 2017	(2 pages)
28 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
22 Sep 2016	TM01	Termination of appointment of Maurizio Marchesini as a director on 14 September 2016	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,300,000	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 May 2015	TM01	Termination of appointment of Ashok Manota as a director on 13 April 2015	(1 page)
20 May 2015	TM02	Termination of appointment of Ashok Manota as a secretary on 13 April 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,300,000	(7 pages)
20 Oct 2014	TM01	Termination of appointment of Stephen Shepherd as a director on 20 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Steven William Shepherd as a director on 20 October 2014	(2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,300,000	(4 pages)
28 Apr 2014	AP01	Appointment of Arthur Stewart as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Steven Shepherd as a director	(3 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
28 Jan 2014	AP03	Appointment of Mr Ashok Manota as a secretary	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Richard Spedding as a director	(1 page)
28 Jan 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)