Advanced company searchLink opens in new window

THE POWERFUL WATER CO LTD

Company number 09102658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 TM01 Termination of appointment of John Donald Philips as a director on 29 July 2018
31 Jul 2018 TM01 Termination of appointment of Alexander James Duncan as a director on 29 July 2018
31 Jul 2018 TM01 Termination of appointment of Charles Robert Wace as a director on 29 July 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 AP01 Appointment of Mr Alexander James Duncan as a director on 15 August 2017
15 Sep 2017 TM01 Termination of appointment of Jamal Anthony Benmiloud as a director on 15 August 2017
15 Sep 2017 TM01 Termination of appointment of Richard Hamilton Guest as a director on 15 August 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 2,800.90
04 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2017 SH02 Sub-division of shares on 4 August 2017
02 Sep 2017 SH08 Change of share class name or designation
02 Sep 2017 SH08 Change of share class name or designation
01 Sep 2017 SH10 Particulars of variation of rights attached to shares
31 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
19 Jul 2017 PSC01 Notification of Edward Peter Dominic Woolner as a person with significant control on 6 April 2016
21 Mar 2017 CH01 Director's details changed for Mr Edward Peter Dominic Woolner on 20 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Edward Peter Dominic Woolner on 20 March 2017
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,334.20
13 Jan 2017 CH01 Director's details changed for Mr Edward Peter Dominic Woolner on 29 September 2016
13 Jan 2017 CH01 Director's details changed for Mr Edward Peter Dominic Woolner on 29 September 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 1,201