POWER4ALL LIMITED



Company Documents

DateDescription
25/04/1925 April 2019CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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08/08/188 August 2018APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO

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06/05/186 May 2018CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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05/06/175 June 2017DIRECTOR APPOINTED MR DWAYNE MEARS MILUM

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05/06/175 June 2017APPOINTMENT TERMINATED, DIRECTOR RICK BRAZILE

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04/05/174 May 2017CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY

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25/05/1625 May 2016DIRECTOR APPOINTED MR MARK VANDERHELM

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24/05/1624 May 2016APPOINTMENT TERMINATED, DIRECTOR KIM SAYLORS LASTER

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23/05/1623 May 2016SAIL ADDRESS CREATED

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23/05/1623 May 2016Annual return made up to 23 April 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1520 May 2015Annual return made up to 23 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/145 June 2014Annual return made up to 23 April 2014 with full list of shareholders

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05/06/145 June 2014APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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20/06/1320 June 2013Annual return made up to 23 April 2013 with full list of shareholders

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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27/11/1227 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELD

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26/04/1226 April 2012Annual return made up to 23 April 2012 with full list of shareholders

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06/01/126 January 2012DIRECTOR APPOINTED DAVID WHITE

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06/01/126 January 2012DIRECTOR APPOINTED ELEANOR DOOHAN

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06/01/126 January 2012APPOINTMENT TERMINATED, DIRECTOR DWAYNE MILUM

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06/01/126 January 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE

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04/01/124 January 2012APPOINTMENT TERMINATED, DIRECTOR DWAYNE MILUM

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1114 June 2011STATEMENT OF COMPANY'S OBJECTS

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14/06/1114 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/1114 June 2011ADOPT ARTICLES 03/06/2011

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12/05/1112 May 2011Annual return made up to 23 April 2011 with full list of shareholders

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12/05/1112 May 2011DIRECTOR'S CHANGE OF PARTICULARS / RICK BRAZILE / 23/04/2011

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12/05/1112 May 2011DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE MEARS MILUM / 23/04/2011

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12/05/1112 May 2011DIRECTOR'S CHANGE OF PARTICULARS / KIM SAYLORS LASTER / 23/04/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/04/1023 April 2010Annual return made up to 23 April 2010 with full list of shareholders

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE MEARS MILUM / 23/04/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KIM SAYLORS LASTER / 23/04/2010

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20/01/1020 January 2010DIRECTOR APPOINTED RICK BRAZILE

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14/01/1014 January 2010APPOINTMENT TERMINATED, DIRECTOR BRETT BIGGS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 26/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / KIM SAYLORS LASTER / 26/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE MEARS MILUM / 26/11/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / BRETT MICHAEL BIGGS / 26/11/2009

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03/12/093 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009

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21/05/0921 May 2009RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/08/0822 August 2008DIRECTOR APPOINTED BRETT MICHAEL BIGGS

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22/08/0822 August 2008DIRECTOR APPOINTED RICHARD JAMES PHILLIPS

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23/05/0823 May 2008RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008DIRECTOR APPOINTED DWAYNE MEARS MILUM

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04/04/084 April 2008DIRECTOR APPOINTED KIM SAYLORS LASTER

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13/03/0813 March 2008DIRECTOR APPOINTED ANDREW CLARKE

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13/03/0813 March 2008SECRETARY APPOINTED ELEANOR DOOHAN

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13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LONGWORTH

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/08/0730 August 2007REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 26 WEST COTE DRIVE THACKLEY BRADFORD WEST YORKSHIRE BD10 8WS

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30/08/0730 August 2007REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 26 WEST COTE DRIVE THACKLEY BRADFORD WEST YORKSHIRE BD10 8WS

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29/06/0729 June 2007ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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21/06/0721 June 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007NEW DIRECTOR APPOINTED

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18/06/0718 June 2007REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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18/06/0718 June 2007REGISTERED OFFICE CHANGED ON 18/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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18/06/0718 June 2007DIRECTOR RESIGNED

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18/06/0718 June 2007SECRETARY RESIGNED

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16/06/0716 June 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/077 June 2007COMPANY NAME CHANGED PRECIS (2702) LIMITED CERTIFICATE ISSUED ON 07/06/07

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23/04/0723 April 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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