CompaniesInTheUK

POWELL ENGINEERING UK LIMITED

Company number 03854782 ·

Active

110 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
22 Oct 2025 Change of details for Vinci Energies Uk Holding Limited as a person with significant control on 2025-09-02 · 2 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 23 pages View document
4 Sep 2025 Register inspection address has been changed from Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES · 1 page View document
3 Sep 2025 Director's details changed for Mr Ayyub Dedat on 2025-09-02 · 2 pages View document
2 Sep 2025 Secretary's details changed for Mrs Rachael Eden Butcher on 2025-09-02 · 1 page View document
2 Sep 2025 Director's details changed for Mr Scott Van Der Vord on 2025-09-02 · 2 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 22 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
3 Jul 2023 Registered office address changed from Belton Road Sandtoft Doncaster South Yorkshire DN8 5SX to Unit 1 Valencia Park Gilcar Way Castleford West Yorkshire WF10 5QS on 2023-07-03 · 1 page View document
13 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
4 Apr 2022 Appointment of Mr Ayyub Dedat as a director on 2022-03-31 · 2 pages View document
4 Apr 2022 Appointment of Mr Scott Van Der Vord as a director on 2022-03-31 · 2 pages View document
4 Apr 2022 Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 · 1 page View document
28 Jan 2022 Full accounts made up to 2020-12-31 · 23 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
6 Apr 2020 APPOINTMENT TERMINATED, SECRETARY PAUL MURRAY View document
6 Apr 2020 SECRETARY APPOINTED MRS RACHAEL EDEN BUTCHER View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIPE GUÉRIN View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Feb 2019 SECRETARY APPOINTED MR PAUL JAMES MURRAY View document
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY AYUUB DEDAT View document
6 Feb 2019 DIRECTOR APPOINTED MR SIMON INNIS View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
6 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TOUTAIN View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
20 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2017 10/07/13 STATEMENT OF CAPITAL GBP 2 View document
10 Jan 2017 AUDITOR'S RESIGNATION View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
13 Dec 2016 DIRECTOR APPOINTED MR STÉPHANE TOUTAIN View document
12 Dec 2016 DIRECTOR APPOINTED MR PHILLIPE GUÉRIN View document
12 Dec 2016 APPOINTMENT TERMINATED, SECRETARY AINSLEY POWELL View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SPENCER THOMPSON View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR AINSLEY POWELL View document
12 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038547820002 View document
12 Dec 2016 SECRETARY APPOINTED MR AYUUB DEDAT View document
12 Dec 2016 DIRECTOR APPOINTED MR ROCHDI ZIYAT View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
5 Oct 2015 SECOND FILING FOR FORM TM01 View document
16 Sep 2015 03/08/15 STATEMENT OF CAPITAL GBP 100 View document
16 Sep 2015 03/08/15 STATEMENT OF CAPITAL GBP 100 View document
28 Aug 2015 DIRECTOR APPOINTED MR SPENCER THOMPSON View document
19 May 2015 TERMINATE DIR APPOINTMENT View document
22 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Nov 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
10 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
25 Jun 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/10/12 View document
19 Jun 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/10/12 View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
19 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038547820002 View document
9 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
2 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JANE IRANI View document
23 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JANE IRANI View document
23 Jul 2013 SECRETARY APPOINTED AINSLEY DAVID POWELL View document
13 Dec 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
22 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
19 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders · 6 pages View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
4 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
8 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE IRANI / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSTOM BEAU POWELL / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY DAVID POWELL / 01/10/2009 View document
8 Oct 2009 SAIL ADDRESS CREATED View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Jan 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE IRANI / 01/01/2009 View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY POWELL / 01/01/2009 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
13 Dec 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
13 Dec 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 91 HIGH STREET BELTON DONCASTER DN9 1NR View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Dec 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
14 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
17 Oct 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
9 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
16 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
30 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 80 WEST VIEW BARLBY ROAD SELBY NORTH YORKSHIRE YO8 5BD View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 SECRETARY RESIGNED View document
18 Oct 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG View document
18 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document