POWER TORQUE ENGINEERING LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Director's details changed for Jonathon Townley on 2025-03-27 View Document
27/03/2527 March 2025	Director's details changed for Mr Andrew Varney on 2025-03-27 View Document
27/03/2527 March 2025	Director's details changed for Mr. Paul Varney on 2025-03-27 View Document
20/01/2520 January 2025	Satisfaction of charge 1 in full View Document
13/01/2513 January 2025	Confirmation statement made on 2024-12-03 with updates View Document
13/11/2413 November 2024	Purchase of own shares. View Document
21/10/2421 October 2024	Full accounts made up to 2024-04-30 View Document
23/09/2423 September 2024	Termination of appointment of David Varney as a director on 2024-09-09 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
14/12/2314 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
27/10/2327 October 2023	Full accounts made up to 2023-04-30 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
17/10/2217 October 2022	Full accounts made up to 2022-04-30 View Document
14/10/2214 October 2022	Satisfaction of charge 2 in full View Document
05/01/225 January 2022	Full accounts made up to 2021-04-30 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-03 with updates View Document
17/12/1817 December 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
22/11/1822 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 21/11/2018 View Document
22/11/1822 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 21/11/2018 View Document
26/01/1826 January 2018	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN VARNEY View Document
03/02/173 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 29/04/2016 View Document
11/12/1511 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
03/10/153 October 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View Document
18/12/1418 December 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 View Document
09/12/149 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
10/12/1310 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
29/11/1329 November 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View Document
13/12/1213 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
19/11/1219 November 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View Document
01/03/121 March 2012	DIRECTOR APPOINTED MR NEIL HAYCOCK View Document
25/01/1225 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMB View Document
25/01/1225 January 2012	APPOINTMENT TERMINATED, SECRETARY JOHN PLUMB View Document
24/01/1224 January 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 View Document
13/01/1213 January 2012	Annual return made up to 3 December 2011 with full list of shareholders View Document
26/01/1126 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/12/109 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
04/11/104 November 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View Document
12/08/1012 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/01/1020 January 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 03/12/2009 View Document
18/12/0918 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
12/02/0912 February 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View Document
18/12/0818 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	ALTER MEMORANDUM 19/09/2008 View Document
07/10/087 October 2008	POWERS TO AUTHORISE A DIRECTOR FOR SECTION 175(5)(A) 19/09/2008 View Document
05/03/085 March 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/03/085 March 2008	GBP IC 100000/83333 01/02/08 GBP SR 16667@1=16667 View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY View Document
23/12/0723 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View Document
12/12/0712 December 2007	LOCATION OF DEBENTURE REGISTER View Document
12/12/0712 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
26/02/0726 February 2007	NEW DIRECTOR APPOINTED View Document
26/02/0726 February 2007	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document

23/10/0623 October 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View Document
01/08/061 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/066 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
06/02/066 February 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
05/02/065 February 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View Document
24/12/0424 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/0412 November 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View Document
22/01/0422 January 2004	DIRECTOR RESIGNED View Document
14/12/0314 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
19/12/0219 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
03/12/023 December 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
30/07/0230 July 2002	AUDITOR'S RESIGNATION View Document
10/12/0110 December 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View Document
07/12/017 December 2001	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
12/12/0012 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View Document
07/12/007 December 2000	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
19/12/9919 December 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 03/12/99; CHANGE OF MEMBERS View Document
11/12/9811 December 1998	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View Document
30/11/9830 November 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View Document
19/12/9719 December 1997	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
16/12/9716 December 1997	SECRETARY RESIGNED View Document
03/12/973 December 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View Document
01/05/971 May 1997	COMPANY NAME CHANGED RUGBY AUTOCAR COMPANY,LIMITED CERTIFICATE ISSUED ON 01/05/97 View Document
16/01/9716 January 1997	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
13/01/9713 January 1997	DIRECTOR RESIGNED View Document
13/01/9713 January 1997	NEW SECRETARY APPOINTED View Document
04/12/964 December 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View Document
18/12/9518 December 1995	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS View Document
04/12/954 December 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
20/12/9420 December 1994	RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS View Document
28/10/9428 October 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
16/01/9416 January 1994	RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View Document
12/12/9312 December 1993	NEW DIRECTOR APPOINTED View Document
12/12/9312 December 1993	NEW DIRECTOR APPOINTED View Document
13/11/9313 November 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
26/02/9326 February 1993	FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View Document
04/01/934 January 1993	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS View Document
14/01/9214 January 1992	FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View Document
07/01/927 January 1992	RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS View Document
07/01/927 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9131 January 1991	AUDITOR'S RESIGNATION View Document
10/01/9110 January 1991	REGISTERED OFFICE CHANGED ON 10/01/91 FROM: CLIFTON ROAD RUGBY CV21 3RG View Document
19/12/9019 December 1990	RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS View Document
19/12/9019 December 1990	FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View Document
03/01/903 January 1990	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
03/01/903 January 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View Document
31/01/8931 January 1989	FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View Document
31/01/8931 January 1989	RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS View Document
24/02/8824 February 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
24/02/8824 February 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View Document
31/12/8631 December 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View Document
31/12/8631 December 1986	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View Document
15/06/7315 June 1973	MEMORANDUM OF ASSOCIATION View Document
10/11/2610 November 1926	CERTIFICATE OF INCORPORATION View Document

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