POWER SYSTEMS INTERNATIONAL LIMITED
Company number 02239652
- Company Overview for POWER SYSTEMS INTERNATIONAL LIMITED (02239652)
- Filing history for POWER SYSTEMS INTERNATIONAL LIMITED (02239652)
- People for POWER SYSTEMS INTERNATIONAL LIMITED (02239652)
- Charges for POWER SYSTEMS INTERNATIONAL LIMITED (02239652)
- More for POWER SYSTEMS INTERNATIONAL LIMITED (02239652)
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) |
---|---|---|---|
08 Jun 2018 | CH01 | Director's details changed for Miss Marta Araceli Vidal Romeo on 8 June 2018 | |
24 May 2018 | AP01 | Appointment of Miss Marta Araceli Vidal Romeo as a director on 23 May 2018 | |
09 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
25 Apr 2016 | MR01 | Registration of charge 022396520002, created on 25 April 2016 | |
05 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
21 Dec 2015 | TM01 | Termination of appointment of Jonathan Hill as a director on 7 December 2015 | |
21 Dec 2015 | AD01 | Registered office address changed from Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB to Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB on 21 December 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of Jonathan Hill as a director on 7 December 2015 | |
18 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Nov 2013 | TM01 | Termination of appointment of Bernard Wallace as a director | |
08 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
08 Nov 2013 | TM01 | Termination of appointment of Bernard Wallace as a director | |
08 Nov 2013 | AD01 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 8 November 2013 | |
27 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
11 Oct 2012 | AP01 | Appointment of Mr Paul Stephen Berry as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Jonathan Hill as a director | |
11 Oct 2012 | TM02 | Termination of appointment of Bernard Wallace as a secretary | |
11 Oct 2012 | TM01 | Termination of appointment of Diana Wallace as a director |