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POWERTEK UTILITIES GROUP LIMITED

Company number SC431228

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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)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP01	Appointment of Mr Edward Keenan as a director on 1 April 2015	View PDF Appointment of Mr Edward Keenan as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AP02	Appointment of Ccm Partners Limited as a director on 1 April 2015	View PDF Appointment of Ccm Partners Limited as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CERTNM	Company name changed sjh ventures LTD\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	View PDF Company name changed sjh ventures LTD\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
08 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	TM01	Termination of appointment of Graeme Taylor as a director	View PDF Termination of appointment of Graeme Taylor as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 3 April 2013	View PDF Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CERTNM	Company name changed macnewco three hundred and thirty five LIMITED\certificate issued on 14/03/13 CONNOT ‐	View PDF Company name changed macnewco three hundred and thirty five LIMITED\certificate issued on 14/03/13 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-13 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP03	Appointment of Steven Joseph Higgins as a secretary	View PDF Appointment of Steven Joseph Higgins as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Steven Joseph Higgins as a director	View PDF Appointment of Mr Steven Joseph Higgins as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Joyce White as a director	View PDF Termination of appointment of Joyce White as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	View PDF Termination of appointment of Macdonalds Solicitors as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr Graeme James Taylor as a director	View PDF Appointment of Mr Graeme James Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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