- Company Overview for POWER QUALITY MANAGEMENT LIMITED (SC259660)
- Filing history for POWER QUALITY MANAGEMENT LIMITED (SC259660)
- People for POWER QUALITY MANAGEMENT LIMITED (SC259660)
- More for POWER QUALITY MANAGEMENT LIMITED (SC259660)
| 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) |
|---|---|---|---|
| 13 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 13 Jul 2018 | CH01 | Director's details changed for Mr Calvin David Leslie Allen on 1 July 2018 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
| 13 Sep 2017 | AD01 | Registered office address changed from Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG to 122 Giles Street Edinburgh EH6 6BZ on 13 September 2017 | |
| 10 May 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 09 Dec 2016 | CS01 | 24/11/16 Statement of Capital gbp 2.00 | |
| 10 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 19 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
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| 17 Nov 2015 | AP01 | Appointment of Mr Calvin David Leslie Allen as a director on 17 November 2015 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 06 Mar 2015 | TM02 | Termination of appointment of Stephen Charles Wynd as a secretary on 6 March 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
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| 16 Jan 2015 | SH02 | Sub-division of shares on 24 November 2014 | |
| 01 Sep 2014 | AD01 | Registered office address changed from The Millhouse 72 Newhaven Road Edinburgh EH6 5QG to Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG on 1 September 2014 | |
| 30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Jun 2014 | AP01 | Appointment of Mr Nigel Robert Smith as a director | |
| 12 May 2014 | RESOLUTIONS |
Resolutions
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| 19 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 27 Nov 2012 | CH03 | Secretary's details changed for Stephen Charles Wynd on 27 November 2012 | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders |