POWER & GENERATION SERVICES LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/04/1923 April 2019 FIRST GAZETTE

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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08/08/188 August 2018 RES02

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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07/08/187 August 2018 31/01/16 TOTAL EXEMPTION FULL

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/08/187 August 2018 COMPANY RESTORED ON 07/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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30/05/1730 May 2017 STRUCK OFF AND DISSOLVED

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14/03/1714 March 2017 FIRST GAZETTE

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER SIMMONDS / 01/02/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/04/081 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/06/0614 June 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0627 January 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/06/0513 June 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: KVA BUILDING GREENBANK CRESCENT EAST TULLOS ABERDEEN AB12 3BG

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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29/08/0329 August 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 6A QUEENS ROAD ABERDEEN AB15 4ZT

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10/05/0210 May 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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16/08/0016 August 2000 STRIKE-OFF ACTION DISCONTINUED

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15/08/0015 August 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FIRST GAZETTE

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16/03/0016 March 2000 COMPANY NAME CHANGED KVA SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/03/00

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 COMPANY NAME CHANGED ELECTRICAL TECHNICAL SUPPORT LIM ITED CERTIFICATE ISSUED ON 19/11/99

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03/02/993 February 1999 SECRETARY RESIGNED

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03/02/993 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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