- Company Overview for POWER ADHESIVES LIMITED (01193164)
- Filing history for POWER ADHESIVES LIMITED (01193164)
- People for POWER ADHESIVES LIMITED (01193164)
- Charges for POWER ADHESIVES LIMITED (01193164)
- More for POWER ADHESIVES LIMITED (01193164)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
12 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Sep 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
09 Sep 2022 | MR01 | Registration of charge 011931640009, created on 8 September 2022 | |
24 Aug 2022 | CH01 | Director's details changed for Mr Brendan Colgan on 11 August 2022 | |
23 Aug 2022 | CC04 | Statement of company's objects | |
22 Aug 2022 | MA | Memorandum and Articles of Association | |
22 Aug 2022 | RESOLUTIONS |
Resolutions
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17 Aug 2022 | PSC07 | Cessation of Stephen James Sweeney as a person with significant control on 11 August 2022 | |
17 Aug 2022 | PSC02 | Notification of Mercer Bidco Limited as a person with significant control on 11 August 2022 | |
17 Aug 2022 | TM01 | Termination of appointment of William David Howlett as a director on 11 August 2022 | |
17 Aug 2022 | TM02 | Termination of appointment of William David Howlett as a secretary on 11 August 2022 | |
17 Aug 2022 | AP01 | Appointment of Aikaterini Spyropoulou as a director on 11 August 2022 | |
17 Aug 2022 | AP01 | Appointment of Mr George Elliott Nicholson as a director on 11 August 2022 | |
17 Aug 2022 | AP01 | Appointment of Mr Brendan Colgan as a director on 11 August 2022 | |
17 Aug 2022 | MR01 | Registration of charge 011931640008, created on 11 August 2022 | |
16 Aug 2022 | MR04 | Satisfaction of charge 4 in full | |
16 Aug 2022 | MR04 | Satisfaction of charge 011931640007 in full | |
04 Aug 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
30 Jun 2022 | MR04 | Satisfaction of charge 5 in full | |
13 Apr 2022 | AA | Full accounts made up to 31 August 2021 | |
29 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
27 May 2021 | AA | Full accounts made up to 31 August 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
05 Jun 2020 | AA | Full accounts made up to 31 August 2019 |