POWERTEST LIMITED
Company number 02792044 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2025 | CAP-SS · 1 page | View document |
| 3 Sep 2025 | Resolutions · 2 pages | View document |
| 3 Sep 2025 | Statement of capital on 2025-09-03 · 3 pages | View document |
| 3 Sep 2025 | SH20 · 1 page | View document |
| 11 Aug 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 16 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 30 Apr 2024 | Termination of appointment of Anthony Kennedy Raikes as a director on 2024-04-30 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 12 Apr 2023 | Cessation of Vinci Construction Uk Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 2 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 28 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR RORY JOHN MURPHY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED PAUL ANDREW COTTAM | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | SECRETARY APPOINTED JEAN-PIERRE BONNET | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR ANTHONY KENNEDY RAIKES | View document |
| 14 Apr 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES DEVEREUX | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CONUS | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ | View document |
| 21 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | SECRETARY APPOINTED MR JAMES WILLIAM ROBERT DEVEREUX | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN JONES | View document |
| 12 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR JAMES ANDERSON | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELLANGER | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR PHILIPPE CONUS | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 4 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR MARK DOUGLAS ANDREWS | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 23/03/2011 · 2 pages | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 23/03/2011 · 2 pages | View document |
| 2 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEALLY | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MR WARREN PHILIP JONES · 2 pages | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR ALAIN BELLANGER | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MRS NICOLA TAYLOR | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MRS NICOLA TAYLOR | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 01/11/2009 | View document |
| 26 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 150 CHANTERLANDS AVENUE HULL EAST RIDINGS OF YORKSHIRE HU5 3TR | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIV COVENTRY WEST MIDLANDS CV3 4FJ | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | View document |
| 25 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW WILKINSON | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED CHRISTOPHER KENNEALLY | View document |
| 1 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRINCH | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH WRINCH | View document |
| 12 Dec 2008 | ADOPT MEM AND ARTS 09/12/2008 | View document |
| 3 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | £ IC 24501/24500 29/10/04 £ SR 1@1=1 | View document |
| 17 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2004 | MINUTES OF MEETING | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | £ NC 20000/30000 17/12/ | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | £ IC 14500/4500 25/03/96 £ SR 10000@1=10000 | View document |
| 12 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | NC INC ALREADY ADJUSTED 31/12/95 | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Mar 1996 | £ NC 10000/20000 31/12/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Sep 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: STOACHES FARM FRESHFIELD LANE DANEHILL, HAYWARDS HEATH WEST SUSSEX RH17 7HQ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 May 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | £ NC 100/10000 23/02/ | View document |
| 19 May 1993 | NC INC ALREADY ADJUSTED 23/02/93 | View document |
| 26 Apr 1993 | COMPANY NAME CHANGED NETWORK RESOURCING LIMITED CERTIFICATE ISSUED ON 27/04/93 | View document |
| 14 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Mar 1993 | DIRECTOR RESIGNED | View document |
| 9 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |