POWER UTILITIES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/02/2419 February 2024 | Appointment of Mr Seamus Vincent Murphy as a director on 2024-02-14 |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Change of share class name or designation |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 05/07/215 July 2021 | Appointment of Mrs Lindsay Marie Gardner as a director on 2021-07-01 |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ATTWATER |
| 31/07/1931 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/192 April 2019 | ALTER ARTICLES 18/03/2019 |
| 02/04/192 April 2019 | ARTICLES OF ASSOCIATION |
| 29/03/1929 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 9241.75 |
| 21/02/1921 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LOUISE ATTWATER / 26/04/2017 |
| 22/03/1722 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 01/07/161 July 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GARDNER / 16/04/2012 |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS GARDNER / 12/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED JAMES NICHOLAS GARDNER LOGGED FORM |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JAMES NICHOLAS GARDNER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS JOHN YORKE GARDNER LOGGED FORM |
| 21/07/0821 July 2008 | SECRETARY APPOINTED ALEXANDER LOUISE ATTWATER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA GARDNER |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/02/0829 February 2008 | GBP IC 17084/12322 21/02/08 GBP SR [email protected]=4762 |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | BUY BK AGR 29/11/07 |
| 15/01/0815 January 2008 | £ IC 20496/17084 30/11/07 £ SR [email protected]=3412 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: C/O BDO STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS BIRMINGHAM B1 2BJ |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SHARES AGREEMENT OTC |
| 20/04/0120 April 2001 | £ NC 25000/49000 28/03/01 |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 10/04/0110 April 2001 | £ NC 1000/25000 28/03/ |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | DIV S-DIV 28/03/01 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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