POWER TORQUE ENGINEERING LIMITED
Company number 00217422 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Neil Haycock as a director on 2026-05-31 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a medium company made up to 2025-04-30 · 25 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Mar 2025 | Director's details changed for Jonathon Townley on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr. Paul Varney on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Andrew Varney on 2025-03-27 · 2 pages | View document |
| 20 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-03 with updates · 6 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2024-04-30 · 23 pages | View document |
| 23 Sep 2024 | Termination of appointment of David Varney as a director on 2024-09-09 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 27 Oct 2023 | Full accounts made up to 2023-04-30 · 21 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 17 Oct 2022 | Full accounts made up to 2022-04-30 · 22 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jan 2022 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 6 pages | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 21/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 21/11/2018 | View document |
| 26 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN VARNEY | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 29/04/2016 | View document |
| 11 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 9 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 13 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR NEIL HAYCOCK | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PLUMB | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMB | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 13 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 03/12/2009 | View document |
| 12 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | POWERS TO AUTHORISE A DIRECTOR FOR SECTION 175(5)(A) 19/09/2008 | View document |
| 7 Oct 2008 | ALTER MEMORANDUM 19/09/2008 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY | View document |
| 5 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2008 | GBP IC 100000/83333 01/02/08 GBP SR 16667@1=16667 | View document |
| 23 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 03/12/99; CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 1 May 1997 | COMPANY NAME CHANGED RUGBY AUTOCAR COMPANY,LIMITED CERTIFICATE ISSUED ON 01/05/97 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 7 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1992 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS | View document |
| 31 Jan 1991 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: CLIFTON ROAD RUGBY CV21 3RG | View document |
| 19 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 31 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 15 Jun 1973 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Nov 1926 | CERTIFICATE OF INCORPORATION | View document |