POWER LOGISTICS LIMITED



Company Documents

DateDescription
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 23/12/19, 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 23/12/18, NO UPDATES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, 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 041314590002

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041314590001

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, 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 28 December 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY WILLS / 21/12/2015

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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 28 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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15/01/1415 January 2014 Annual return made up to 28 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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02/01/132 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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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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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU

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03/01/123 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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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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24/01/1124 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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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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14/01/1014 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLS / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY WILLS / 14/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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19/01/0919 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 S366A DISP HOLDING AGM 31/10/02

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05/02/035 February 2003 S366A DISP HOLDING AGM 31/10/02 S252 DISP LAYING ACC 31/10/02 S386 DISP APP AUDS 31/10/02

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27/01/0327 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH

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10/08/0210 August 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: MANOR FARM LEFT 16 BRATTON ROAD WEST ASHTON TROWBRIDGE WILTSHIRE BA14 6AZ

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 SECRETARY RESIGNED

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28/12/0028 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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