POTENSIS RESOURCE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 07/02/197 February 2019 | PREVSHO FROM 31/01/2019 TO 30/12/2018 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT 12/12/2018 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JARED JON SULLIVAN |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JON INGRAM |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/18 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/17 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY TONY HORNIK |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED PETER CROWLEY |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED NEILL DAVID HUGHES |
| 14/02/1714 February 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH ENGLAND |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 08/07/158 July 2015 | COMPANY NAME CHANGED POTENSIS LONDON LIMITED CERTIFICATE ISSUED ON 08/07/15 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 111 VICTORIA STREET BRISTOL BS1 6AX |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 01/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 01/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 01/12/2010 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ UNITED KINGDOM |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 12/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED TONY RAYMOND HORNIK |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 22/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 22/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY JARED SULLIVAN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MILSOM |
| 13/08/0913 August 2009 | SECRETARY APPOINTED TONY RAYMOND HORNIK |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/07 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED REDSHIRT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED REDSHIRT PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED POTENSIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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