POWERMASTER PRODUCTS LIMITED

Company number SC123982

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	(25 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 800	(6 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Jun 2015	AP01	Appointment of Mr Steven William Shepherd as a director on 26 March 1990	(2 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 800	(5 pages)
24 Apr 2015	TM01	Termination of appointment of Steven Shepherd as a director on 31 January 2014	(1 page)
24 Apr 2015	TM01	Termination of appointment of Ashok Manota as a director on 7 April 2015	(1 page)
12 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)
30 Jun 2014	MISC	Section 519	(1 page)
24 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)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Apr 2014	AP01	Appointment of Arthur Stewart as a director	(3 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 800	(5 pages)
10 Apr 2014	TM01	Termination of appointment of Steven Shepherd as a director	(1 page)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
08 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
12 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
22 Aug 2011	AA	Accounts for a medium company made up to 31 March 2011	(17 pages)