POWERTEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of Anthony Kennedy Raikes as a director on 2024-04-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Cessation of Vinci Construction Uk Limited as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR RORY JOHN MURPHY |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED PAUL ANDREW COTTAM |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | SECRETARY APPOINTED JEAN-PIERRE BONNET |
| 14/04/1514 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR ANTHONY KENNEDY RAIKES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CONUS |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES DEVEREUX |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | SECRETARY APPOINTED MR JAMES WILLIAM ROBERT DEVEREUX |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN JONES |
| 12/03/1312 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR JAMES ANDERSON |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR PHILIPPE CONUS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELLANGER |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MARK DOUGLAS ANDREWS |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 23/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 23/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ALAIN BELLANGER |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR WARREN PHILIP JONES |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEALLY |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR |
| 04/10/104 October 2010 | SECRETARY APPOINTED MRS NICOLA TAYLOR |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS NICOLA TAYLOR |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 01/11/2009 |
| 26/05/1026 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIV COVENTRY WEST MIDLANDS CV3 4FJ |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 150 CHANTERLANDS AVENUE HULL EAST RIDINGS OF YORKSHIRE HU5 3TR |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CHRISTOPHER KENNEALLY |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW WILKINSON |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRINCH |
| 01/02/091 February 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH WRINCH |
| 12/12/0812 December 2008 | ADOPT MEM AND ARTS 09/12/2008 |
| 03/12/083 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0825 September 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | £ IC 24501/24500 29/10/04 £ SR 1@1=1 |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | MINUTES OF MEETING |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | AUDITOR'S RESIGNATION |
| 07/02/047 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | £ NC 20000/30000 17/12/ |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | £ IC 14500/4500 25/03/96 £ SR 10000@1=10000 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | £ NC 10000/20000 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: STOACHES FARM FRESHFIELD LANE DANEHILL, HAYWARDS HEATH WEST SUSSEX RH17 7HQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 19/05/9319 May 1993 | £ NC 100/10000 23/02/ |
| 26/04/9326 April 1993 | COMPANY NAME CHANGED NETWORK RESOURCING LIMITED CERTIFICATE ISSUED ON 27/04/93 |
| 14/04/9314 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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