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POWERTEAM ELECTRICAL SERVICES (UK) LIMITED

Company number 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)
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
  • RES13 ‐ Appointment of director; resignation of director 08/06/2016
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
  • GBP 5,300,002
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
  • GBP 5,300,002
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
  • GBP 5,300,002.00
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