PRO-POWER ENGINEERING LTD

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Mr Willy Mario Jastrzembskis on 2025-03-16

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05/03/255 March 2025 Confirmation statement made on 2025-02-26 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-15

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24/07/2424 July 2024 Registered office address changed from Unit 5 Fenlake Business Centre Fengate Peterborough PE1 5BQ England to 5 Fenlake Business Centre Fengate Peterborough PE1 5BQ on 2024-07-24

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24/07/2424 July 2024 Confirmation statement made on 2024-02-26 with no updates

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24/07/2424 July 2024 Secretary's details changed for Miss Livia Camargo Jastrzembskis on 2024-04-06

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15/03/2415 March 2024 Annual accounts for year ending 15 Mar 2024

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26/02/2426 February 2024 Registered office address changed from 96 West Elloe Avenue Spalding PE11 2BJ England to Unit 5 Fenlake Business Centre Fengate Peterborough PE1 5BQ on 2024-02-26

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-15

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-15

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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04/05/234 May 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Particulars of variation of rights attached to shares

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30/03/2330 March 2023 Memorandum and Articles of Association

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30/03/2330 March 2023 Change of share class name or designation

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30/03/2330 March 2023 Particulars of variation of rights attached to shares

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26/03/2326 March 2023 Appointment of Miss Livia Camargo Jastrzembskis as a secretary on 2023-03-20

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26/03/2326 March 2023 Confirmation statement made on 2023-03-26 with updates

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15/03/2315 March 2023 Annual accounts for year ending 15 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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16/01/2216 January 2022 Registered office address changed from 6 Pear Tree Gardens Peterborough PE1 3JP England to 96 West Elloe Avenue Spalding PE11 2BJ on 2022-01-16

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06/08/216 August 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/10/177 October 2017 REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 17 MONTROSE DRIVE NUNEATON CV10 7LX UNITED KINGDOM

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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