POWER TORQUE ENGINEERING LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Director's details changed for Jonathon Townley on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Andrew Varney on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr. Paul Varney on 2025-03-27

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20/01/2520 January 2025 Satisfaction of charge 1 in full

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13/01/2513 January 2025 Confirmation statement made on 2024-12-03 with updates

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13/11/2413 November 2024 Purchase of own shares.

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21/10/2421 October 2024 Full accounts made up to 2024-04-30

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23/09/2423 September 2024 Termination of appointment of David Varney as a director on 2024-09-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with no updates

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27/10/2327 October 2023 Full accounts made up to 2023-04-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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17/10/2217 October 2022 Full accounts made up to 2022-04-30

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14/10/2214 October 2022 Satisfaction of charge 2 in full

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05/01/225 January 2022 Full accounts made up to 2021-04-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-03 with updates

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 21/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 21/11/2018

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26/01/1826 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN VARNEY

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 29/04/2016

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11/12/1511 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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18/12/1418 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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09/12/149 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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13/12/1213 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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01/03/121 March 2012 DIRECTOR APPOINTED MR NEIL HAYCOCK

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMB

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PLUMB

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24/01/1224 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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13/01/1213 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/109 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON TOWNLEY / 03/12/2009

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18/12/0918 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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12/02/0912 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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18/12/0818 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ALTER MEMORANDUM 19/09/2008

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07/10/087 October 2008 POWERS TO AUTHORISE A DIRECTOR FOR SECTION 175(5)(A) 19/09/2008

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05/03/085 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/03/085 March 2008 GBP IC 100000/83333 01/02/08 GBP SR 16667@1=16667

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY

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23/12/0723 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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12/12/0712 December 2007 LOCATION OF DEBENTURE REGISTER

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12/12/0712 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 LOCATION OF REGISTER OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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24/12/0424 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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22/01/0422 January 2004 DIRECTOR RESIGNED

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14/12/0314 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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19/12/0219 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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06/08/026 August 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 AUDITOR'S RESIGNATION

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10/12/0110 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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07/12/017 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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07/12/007 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/12/998 December 1999 RETURN MADE UP TO 03/12/99; CHANGE OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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19/12/9719 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 SECRETARY RESIGNED

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03/12/973 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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01/05/971 May 1997 COMPANY NAME CHANGED RUGBY AUTOCAR COMPANY,LIMITED CERTIFICATE ISSUED ON 01/05/97

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16/01/9716 January 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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04/12/964 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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18/12/9518 December 1995 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/12/9420 December 1994 RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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16/01/9416 January 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 NEW DIRECTOR APPOINTED

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12/12/9312 December 1993 NEW DIRECTOR APPOINTED

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13/11/9313 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/02/9326 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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04/01/934 January 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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07/01/927 January 1992 RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS

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07/01/927 January 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9131 January 1991 AUDITOR'S RESIGNATION

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10/01/9110 January 1991 REGISTERED OFFICE CHANGED ON 10/01/91 FROM: CLIFTON ROAD RUGBY CV21 3RG

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19/12/9019 December 1990 RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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03/01/903 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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31/01/8931 January 1989 RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/87

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31/12/8631 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86

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31/12/8631 December 1986 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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15/06/7315 June 1973 MEMORANDUM OF ASSOCIATION

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10/11/2610 November 1926 CERTIFICATE OF INCORPORATION

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