POWER NETWORKS GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM SUITE 3N2 COOPER HOUSE 2, MICHAEL RD LONDON SW6 2AD |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 04/02/174 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 3A2 COOPER HOUSE MICHAEL ROAD LONDON SW6 2AD ENGLAND |
| 22/04/1522 April 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 02/03/152 March 2015 | SECOND FILING WITH MUD 16/11/13 FOR FORM AR01 |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, SECRETARY POWER NETWORKS GROUP(UKLDT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAN |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 110 NORFOLK AVENUE, SOUTH CROYDON, SURREY, CR2 8BS |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED POWER NETWORKS GROUP(UKLDT |
| 04/02/144 February 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MELY PATARY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR EDUARDO CAUNCA |
| 30/01/1330 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR GARY ALAN CHARMA |
| 25/01/1225 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MS MELY PATARY |
| 18/12/1118 December 2011 | DIRECTOR APPOINTED MR PETER TAN |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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