Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POWER DEVICE UK LIMITED

Company number 01316674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2002 AA Full accounts made up to 31 March 2001
10 Jan 2002 288a New director appointed
31 Jul 2001 288b Director resigned
13 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned;director resigned
23 Mar 2001 363a Return made up to 28/02/01; full list of members
23 Mar 2001 288c Director's particulars changed
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Mar 2001 288b Director resigned
13 Mar 2001 395 Particulars of mortgage/charge
21 Dec 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 288b Director resigned
18 Aug 2000 288a New director appointed
06 Jul 2000 288a New director appointed
05 Jun 2000 288a New director appointed
08 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
03 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 288b Director resigned
01 Oct 1999 288c Director's particulars changed
27 Aug 1999 288a New director appointed
08 Jul 1999 288b Director resigned
29 Jun 1999 288b Director resigned
15 May 1999 288a New director appointed
15 Mar 1999 363a Return made up to 28/02/99; no change of members