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POWER AND DISTRIBUTION TRANSFORMERS LIMITED

Company number 03331149

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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)
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 May 2011 CERTNM Company name changed wilson power solutions LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
03 May 2011 CONNOT Change of name notice
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Jan 2010 CH01 Director's details changed for Dennis Richard Wilson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Simon Richard Wilson on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Dennis Richard Wilson on 28 January 2010
28 Jan 2010 AP01 Appointment of Mrs Erika Milne Hudson as a director
28 Jan 2010 CH01 Director's details changed for Colin Wilson on 28 January 2010
13 Jul 2009 MEM/ARTS Memorandum and Articles of Association
07 Jul 2009 CERTNM Company name changed meters and instruments (uk) LIMITED\certificate issued on 09/07/09
06 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
05 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
10 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
11 Mar 2005 363s Return made up to 01/03/05; full list of members
02 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
06 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed