POWER LOGISTICS SERVICES LIMITED



Company Documents

DateDescription
06/01/226 January 2022 Confirmation statement made on 2021-12-16 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071067960002

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071067960001

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 ADOPT ARTICLES 24/11/2016

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14/12/1614 December 2016 SUB-DIVISION 24/11/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH

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13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/02/1428 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O ADDIS & CO EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR APPOINTED MICHAEL ANTHONY WHITEHOUSE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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25/02/1025 February 2010 25/01/10 STATEMENT OF CAPITAL GBP 1

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26/01/1026 January 2010 DIRECTOR APPOINTED PETER JAMES WILLS

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26/01/1026 January 2010 DIRECTOR APPOINTED BEVERLY WILLS

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26/01/1026 January 2010 SECRETARY APPOINTED BEVERLY WILLS

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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29/12/0929 December 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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16/12/0916 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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