POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
Company number NI034635
- Company Overview for POWERTEAM ELECTRICAL SERVICES (UK) LIMITED (NI034635)
- Filing history for POWERTEAM ELECTRICAL SERVICES (UK) LIMITED (NI034635)
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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) |
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05 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
22 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
17 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
28 Sep 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
21 Jun 2016 | AP01 | Appointment of Simon Innis as a director | |
20 Jun 2016 | TM01 | Termination of appointment of Alastair Frederick Dawson as a director on 3 June 2016 | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
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17 Jun 2016 | AP01 | Appointment of Simon Innis as a director on 8 June 2016 | |
10 May 2016 | TM01 | Termination of appointment of David Fisher as a director on 28 April 2016 | |
07 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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18 May 2015 | AUD | Auditor's resignation | |
18 May 2015 | AD01 | Registered office address changed from Unit 6 Sydenham Business Park,9 Heron Avenue Belfast BT3 9LF to Unit 5B Old Channel Road Belfast Northern Ireland BT3 9DE on 18 May 2015 | |
07 Apr 2015 | AUD | Auditor's resignation | |
10 Feb 2015 | AA | Group of companies' accounts made up to 31 December 2013 | |
02 Dec 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-12-02
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02 Dec 2014 | CH01 | Director's details changed for Alastair Frederick Dawson on 24 December 2013 | |
02 Dec 2014 | CH01 | Director's details changed for Mr David Fisher on 24 December 2013 | |
02 Dec 2014 | CH03 | Secretary's details changed for Mr Ayyub Dedat on 24 December 2013 | |
12 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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09 Jan 2014 | AP03 | Appointment of Mr Ayyub Dedat as a secretary | |
09 Jan 2014 | AP01 | Appointment of Mr Rochdi Ziyat as a director | |
09 Jan 2014 | AP01 | Appointment of Mr David Fisher as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Matthew Mccartney as a director |