POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 1 |
| 21/11/1421 November 2014 | STATEMENT BY DIRECTORS |
| 21/11/1421 November 2014 | SOLVENCY STATEMENT DATED 20/11/14 |
| 21/11/1421 November 2014 | REDUCE ISSUED CAPITAL 20/11/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 |
| 06/11/146 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/0913 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 13/08/0913 August 2009 | MEMORANDUM OF CAPITAL 13/08/09 |
| 13/08/0913 August 2009 | STATEMENT BY DIRECTORS |
| 13/08/0913 August 2009 | REDUCE SHARE PREM ACCOUNT 11/08/2009 |
| 13/08/0913 August 2009 | SOLVENCY STATEMENT DATED 30/07/09 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS; AMEND |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 20/06/0720 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0720 June 2007 | SHARES AGREEMENT OTC |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 03/06/073 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/073 June 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 03/06/073 June 2007 | � NC 1860667/2860667 20/0 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | CONSO DIV 05/09/00 |
| 09/11/009 November 2000 | ADOPT ARTICLES 05/09/00 |
| 09/11/009 November 2000 | VARYING SHARE RIGHTS AND NAMES 05/09/00 |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | S366A DISP HOLDING AGM 11/10/99 |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 08/12/99 |
| 24/12/9924 December 1999 | � NC 560667/1860667 08/12/99 |
| 24/12/9924 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/993 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1DR |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | � NC 151667/560667 14/12/94 |
| 07/01/957 January 1995 | SUB-DIV & CONV OF SHARE 14/12/94 |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIV CONVE 14/12/94 |
| 07/01/957 January 1995 | ALTER MEM AND ARTS 14/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | � NC 35000/151667 07/12/94 |
| 14/12/9414 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/94 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: G OFFICE CHANGED 09/12/94 MAIN ROAD BRERETON RUGELEY STAFFS. WS15 1DR |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9424 November 1994 | FORM 88(2)R 35000 SUB SHARES |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED AUTOMATION INDUSTRIES LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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