POWERMANN LIMITED
Company number 02905620 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 | View document |
| 5 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS | View document |
| 25 Nov 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | COMPANY NAME CHANGED GRAWATER OF WAKEFIELD LTD. · CERTIFICATE ISSUED ON 07/01/11 | View document |
| 7 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 28 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED MR TREVOR LAMBETH | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: · BODELWYDDAN BUSINESS PARK · BODELWYDDAN · CLWYD · LL18 5SX | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 13 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 07/03/97; CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 3 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 23 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1996 | SECRETARY RESIGNED | View document |
| 23 Oct 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: · 39/40 MONCKTON ROAD · WAKEFIELD · YORKSHIRE WF2 7AL | View document |
| 8 Mar 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 25 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 15 Mar 1994 | SECRETARY RESIGNED | View document |
| 7 Mar 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |