POWERLASE TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | COMPANY NAME CHANGED ANDRITZ POWERLASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/19 |
| 15/07/1915 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1911 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 58466.587 |
| 13/06/1913 June 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | CESSATION OF YOUNG KWON AS A PSC |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / ANDRITZ AG / 18/12/2018 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR KEVIN FELIX PAVIA |
| 04/01/194 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 52500.000 |
| 03/01/193 January 2019 | ARTICLES OF ASSOCIATION |
| 03/01/193 January 2019 | ALTER ARTICLES 18/12/2018 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUSTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO IACOVELLI |
| 09/05/189 May 2018 | DIRECTOR APPOINTED ADRIAN LUDI |
| 01/05/181 May 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 38321.168 |
| 12/04/1812 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRITZ AG |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO LACOVELLI / 05/04/2017 |
| 21/04/1721 April 2017 | COMPANY NAME CHANGED POWERLASE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/17 |
| 20/04/1720 April 2017 | 05/04/2017 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ ENGLAND |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY RAWLISON BUTLER NOMINEES LIMITED |
| 11/04/1711 April 2017 | 03/04/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED ING., MAG. IUR., MBA THOMAS KARST |
| 06/04/176 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 21042.08 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED DOMENICO LACOVELLI |
| 06/04/176 April 2017 | DIRECTOR APPOINTED DR HEINZ AUTISCHER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR NIGEL YORK SOUSTER |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100052140001 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | SUB-DIVISION 05/10/16 |
| 10/03/1710 March 2017 | 05/10/16 STATEMENT OF CAPITAL GBP 10500.00 |
| 07/03/177 March 2017 | ALTER ARTICLES 02/12/2016 |
| 06/12/166 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNG KWON / 22/11/2016 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESS |
| 12/08/1612 August 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100052140001 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESS / 04/05/2016 |
| 26/04/1626 April 2016 | CORPORATE SECRETARY APPOINTED RAWLISON BUTLER NOMINEES LIMITED |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM R & B OFFICES, GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESS / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESS |
| 20/04/1620 April 2016 | COMPANY NAME CHANGED CB. NUMBERONE LIMITED CERTIFICATE ISSUED ON 20/04/16 |
| 15/02/1615 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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