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POWERFIELD SPECIALIST ENGINES LIMITED

Company number 01783762

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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)
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1
11 Apr 2022 SH20 Statement by Directors
11 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 31/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2022 AP01 Appointment of Ms Tiziana Iacolino as a director on 10 March 2021
02 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
02 Feb 2022 AP01 Appointment of Ms Nicola Carroll as a director on 10 March 2021
02 Feb 2022 TM01 Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
02 Feb 2022 TM01 Termination of appointment of Andrew Biggs as a director on 10 March 2021
02 Feb 2022 AC92 Restoration by order of the court
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
04 Jan 2016 CC04 Statement of company's objects
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 15/12/2015
27 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
27 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
27 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
21 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100