POWER 1 ELECTRICAL CONTRACTORS LIMITED

Company number SC322048

Date	Type	Description	View / Download
10 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 January 2015	(1 page)
05 Dec 2014	MA	Memorandum and Articles of Association	(12 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each and removal of restriction on share cap 02/10/2014	(2 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 100.00	(4 pages)
17 Oct 2014	SH02	Sub-division of shares on 2 October 2014	(5 pages)
28 Jun 2014	MR01	Registration of charge 3220480003	(17 pages)
11 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(3 pages)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jan 2014	MR01	Registration of charge 3220480002	(20 pages)
28 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(17 pages)
11 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
11 Jun 2013	CH01	Director's details changed for Mark David Ward on 22 December 2012	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
10 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 28 February 2012	(1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
12 Sep 2011	TM02	Termination of appointment of Patricia Ward as a secretary	(1 page)
12 Sep 2011	TM01	Termination of appointment of Patricia Ward as a director	(1 page)
31 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
13 Sep 2010	AD01	Registered office address changed from Unit K Minerva Works Miller Street Johnstone PA5 8HP on 13 September 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AP01	Appointment of Patricia Ward as a director	(3 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)

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