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POWERCEM TECHNOLOGIES (UK) LIMITED

Company number 09700874

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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 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
26 Jul 2023 CH01 Director's details changed for Mr Andrew William Leask on 26 July 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CH01 Director's details changed for Mr Andrew William Leask on 28 August 2019
27 Mar 2023 AP01 Appointment of Mr Pascal De La Roij as a director on 1 March 2023
22 Mar 2023 TM01 Termination of appointment of Lawrence John Charles Pacey as a director on 28 February 2023
22 Mar 2023 TM01 Termination of appointment of Philip John May-Brown as a director on 28 February 2023
22 Mar 2023 TM01 Termination of appointment of Leslie James Ellaby as a director on 28 February 2023
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
10 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 500.00
10 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates