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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)
09 Jan 2014 TM02 Termination of appointment of Michael O'brien as a secretary
09 Jan 2014 TM01 Termination of appointment of Vincent Flynn as a director
20 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 Oct 2011 AA01 Current accounting period shortened from 30 March 2012 to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Michael O'brien as a director
18 Jul 2011 AP01 Appointment of Michael O'brien as a director
20 May 2011 AD01 Registered office address changed from 120 Malone Road Belfast BT9 5HT on 20 May 2011
01 Apr 2011 AP03 Appointment of Michael O'brien as a secretary
01 Apr 2011 TM02 Termination of appointment of Sarah Conacher as a secretary
01 Apr 2011 AP01 Appointment of Vincent Flynn as a director
01 Apr 2011 TM01 Termination of appointment of James Dollard as a director
22 Mar 2011 AP01 Appointment of James Patrick Dollard as a director
30 Dec 2010 TM01 Termination of appointment of Peter Ewing as a director
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
10 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors should have the powers given by section 550 of the companies act 2006 to allot shares and to grant rights to subscribe for or tp convert any security into shares. 18/01/2010
04 Feb 2010 CC04 Statement of company's objects
30 Jan 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 CH01 Director's details changed for Alastair Frederick Dawson on 16 October 2009