POWERTEK HOLDINGS PUBLIC LIMITED COMPANY
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Company Documents
Date | Description |
---|---|
20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
19/03/1319 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/02/2012 |
19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
21/03/1221 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOES PIETERNEL DE BOT / 29/01/2011 |
14/03/1214 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLSTAN DWI N.V. / 29/01/2011 |
10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
31/05/1131 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/10 |
17/03/1117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
17/03/1117 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLSTAN DWI N.V. / 10/10/2010 |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOES PIETERNEL DE BOT / 10/10/2010 |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STATUUT MANAGEMENT SERVICES N.V. |
06/10/106 October 2010 | DIRECTOR APPOINTED LOES PIETERNEL DE BOT |
13/08/1013 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
28/02/0828 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | DIRECTOR RESIGNED |
16/10/0716 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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