POWERTRAIN WARWICK LTD
Company number 08450246 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 30 pages | View document |
| 10 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages | View document |
| 1 May 2026 | Statement of administrator's revised proposal · 5 pages | View document |
| 27 Mar 2026 | AM08 · 13 pages | View document |
| 27 Mar 2026 | Administrator's progress report · 33 pages | View document |
| 14 Oct 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 25 Sep 2025 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 25 Sep 2025 | Statement of administrator's proposal · 54 pages | View document |
| 5 Sep 2025 | Appointment of an administrator · 3 pages | View document |
| 5 Sep 2025 | Registered office address changed from 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR England to 31st Floor 40 Bank Street London E14 5NR on 2025-09-05 · 3 pages | View document |
| 26 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2025 | Appointment of Mr Sven Eurich as a director on 2025-07-17 · 2 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Jul 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Martin Maier as a director on 2025-01-24 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Johann Paul Hofer as a director on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of David John Pates as a director on 2025-01-24 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Michael Stephen Watts as a secretary on 2024-12-13 · 1 page | View document |
| 6 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 21 Mar 2024 | Notification of Johann Paul Hofer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mr David John Pates as a director on 2024-02-21 · 2 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 20 Oct 2023 | Appointment of Mr Michael Stephen Watts as a secretary on 2023-10-20 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Andrew Richard Lowis as a director on 2023-06-16 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 11 Nov 2021 | Appointment of Mr Andrew Richard Lowis as a director on 2021-09-01 · 2 pages | View document |
| 5 Jul 2021 | Notification of Hofer Powertrain International Gmbh as a person with significant control on 2021-06-17 · 2 pages | View document |
| 5 Jul 2021 | Cessation of Hofer Mechatronik Gmbh as a person with significant control on 2021-06-17 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Raymond Warren Collins as a director on 2021-06-23 · 1 page | View document |
| 18 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR RAYMOND WARREN COLLINS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANZ VOIT | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MELLODEW HARTLEY / 01/05/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O HOFER POWERTRAIN INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6UW | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MELLODEW HARTLEY / 18/03/2015 | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 1 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 19 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |