POWERSTAX LTD

Company number 02688692

Date	Type	Description	View / Download
22 Apr 2016	TM02	Termination of appointment of Emma Barnes as a secretary on 20 April 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,715,436.1	(13 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
01 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Apr 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,715,436.1	(12 pages)
30 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr Peter Macaulay as a director on 16 July 2014	(2 pages)
25 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,715,436.1	(3 pages)
26 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(11 pages)
21 Aug 2013	TM01	Termination of appointment of Iain Ross as a director	(1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
08 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(12 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 781,332.9 ANNOTATION This document replaces the SH01 registered on 4TH July 2011 as it was not properly delivered.	(7 pages)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(13 pages)
15 Aug 2011	AD01	Registered office address changed from Unit B5 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR England on 15 August 2011	(1 page)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 773,332.9 ANNOTATION A replacement SH01 was registered on 15TH February 2012.	(4 pages)
15 Jun 2011	CC04	Statement of company's objects	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Emi employee share plan & section 175 26/05/2011	(8 pages)