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POWER CONTROL LTD

Company number SC152126

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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)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
29 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CH01	Director's details changed for Mr Michael Dennis Rea on 12 September 2016	View PDF Director's details changed for Mr Michael Dennis Rea on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CH01	Director's details changed for Robert Mather on 12 September 2016	View PDF Director's details changed for Robert Mather on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CH01	Director's details changed for Thomas Richard Nicholson on 12 September 2016	View PDF Director's details changed for Thomas Richard Nicholson on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Mark Stephen Trolley as a director on 3 August 2017	View PDF Termination of appointment of Mark Stephen Trolley as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
24 Feb 2016	CH01	Director's details changed for Mr Michael Dennis Rea on 24 February 2016	View PDF Director's details changed for Mr Michael Dennis Rea on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH01	Director's details changed for Mark Stephen Trolley on 24 February 2016	View PDF Director's details changed for Mark Stephen Trolley on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	TM01	Termination of appointment of Matthew Lewis De Frece as a director on 23 December 2015	View PDF Termination of appointment of Matthew Lewis De Frece as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,506.46	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,506.46 - link opens in a new window - 19 pages (19 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
11 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Thomas Richard Nicholson as a director on 1 May 2015	View PDF Appointment of Thomas Richard Nicholson as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AP01	Appointment of Matthew Lewis De Frece as a director on 1 May 2015	View PDF Appointment of Matthew Lewis De Frece as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Robert Mather as a director on 1 May 2015	View PDF Appointment of Robert Mather as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM01	Termination of appointment of Ian Tucker as a director on 17 April 2015	View PDF Termination of appointment of Ian Tucker as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	MR01	Registration of charge SC1521260005, created on 17 April 2015	View PDF Registration of charge SC1521260005, created on 17 April 2015 - link opens in a new window - 25 pages (25 pages)
23 Apr 2015	MR01	Registration of charge SC1521260006, created on 17 April 2015	View PDF Registration of charge SC1521260006, created on 17 April 2015 - link opens in a new window - 42 pages (42 pages)
06 Jan 2015	CERTNM	Company name changed borri LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06	View PDF Company name changed borri LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06 - link opens in a new window - 2 pages (2 pages)

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