POWERTECH ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
THE COACH HOUSE LOWER SOUTH STREET
CAERWYS
CH7 5AF

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19/05/1419 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HUGHES / 02/05/2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/09/0726 September 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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14/05/0314 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 COMPANY NAME CHANGED POWERTEH HYDRAULICS LIMITED CERTIFICATE ISSUED ON 09/05/03

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 SECRETARY RESIGNED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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