POWERMASTER SERVICE LIMITED

Company number SC112187

Date	Type	Description	View / Download
22 Sep 2016	TM01	Termination of appointment of Maurizio Marchensini as a director on 14 September 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,050	(6 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(18 pages)
20 May 2015	TM01	Termination of appointment of Ashok Manota as a director on 13 April 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015.	(7 pages)
11 Nov 2014	AP01	Appointment of Mr Maurizio Marchensini as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Mauro Montello as a director on 11 November 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Ashok Manota as a director on 20 October 2014	(2 pages)
29 Jul 2014	MISC	Section 519	(1 page)
03 Jul 2014	MISC	Section 519	(1 page)
23 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
23 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,050	(5 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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