POWERTEK ENERGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1517 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY GAIK GOH |
| 13/05/1513 May 2015 | SECRETARY APPOINTED LEY THENG TAN |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEVENDRAN SINNADURAI |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED AJEET SINGH AHLUWALIA |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 06/08/146 August 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRAN SINNADURAI / 01/01/2013 |
| 16/01/1316 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/11/121 November 2012 | COMPANY NAME CHANGED TANJONG ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 01/11/121 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/127 September 2012 | APPT AUDITORS DIRS AUTHORITY TO ECUTE LETTER OF ENGAGEMENT OF HEYWARDS CHARTERED SCCOUNTANTS 17/07/2012 |
| 07/09/127 September 2012 | AUDITOR'S RESIGNATION |
| 16/08/1216 August 2012 | AUDITOR'S RESIGNATION |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DEVENDRAN SINNADURAI |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SELVAM NATHAN |
| 28/06/1228 June 2012 | SECRETARY APPOINTED GAIK KIM GOH |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY SOOK LIEW |
| 16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/05/113 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIUAGAMY RAMASAMY |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MISS SOOK YEN LIEW |
| 15/04/1015 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELVAM NATHAN THAMOTHARAMPILLAI NARENDRA NATHAN / 01/03/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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