POWERFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Steven Peter Nicholls as a director on 2023-07-28 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Andrew Biggs as a director on 2022-12-20 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 15/06/2115 June 2021 | Appointment of Mr Paul Michael Millington as a director on 2021-06-14 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | SECOND FILING OF AP01 FOR AVINASH MISRA |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR AVINASH MISRA |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/168 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED ANDREW BIGGS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED PAUL ROBERT OWEN |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DELROSE JOY GOMA |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | S366A DISP HOLDING AGM 12/11/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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