Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
PSC05 |
Change of details for Power Consulting (Midlands) Limited as a person with significant control on 1 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of International Power and Marine Holdings Ltd as a person with significant control on 1 August 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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21 Dec 2023 |
PSC02 |
Notification of International Power and Marine Holdings Ltd as a person with significant control on 5 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 110398600002, created on 5 December 2023
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05 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Darren Atkinson as a director on 3 November 2023
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18 Sep 2023 |
PSC07 |
Cessation of Richard John Frearson as a person with significant control on 17 July 2023
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18 Sep 2023 |
PSC02 |
Notification of Power Consulting (Midlands) Limited as a person with significant control on 17 July 2023
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18 Aug 2023 |
MR01 |
Registration of charge 110398600001, created on 17 August 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any actual potential or alleged breach by any director arising directly or indirectly from the transfer of 20 ordinary shares of £1.00 each on 30 march 2021 is approved & ratified / transfer of shares approved 17/07/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Randall Thomas Smith on 12 July 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Natalie Clair Stevenson as a director on 26 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Mrs Natalie Clair Stevenson as a secretary on 26 April 2023
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14 Mar 2023 |
PSC01 |
Notification of Richard John Frearson as a person with significant control on 31 March 2021
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
PSC07 |
Cessation of Richard John Frearson as a person with significant control on 31 March 2021
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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17 May 2022 |
AP01 |
Appointment of Mr Darren Atkinson as a director on 5 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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