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POWER ON CONNECTIONS LTD

Company number 04912774

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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)
18 Sep 2017 AA Full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 187,500
24 Sep 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 187,500
06 Jan 2014 TM01 Termination of appointment of Neil Shaw as a director
06 Jan 2014 CH01 Director's details changed for Mr Clive Eric Linsdell on 23 October 2013
31 Oct 2013 AP01 Appointment of Mr Darryl John Corney as a director
18 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 187,500
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 MR04 Satisfaction of charge 5 in full
19 Jun 2013 MR04 Satisfaction of charge 7 in full
19 Jun 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 AP03 Appointment of Christopher Mumford as a secretary
10 Apr 2013 TM02 Termination of appointment of Simon Lee as a secretary
29 Nov 2012 MEM/ARTS Memorandum and Articles of Association
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
22 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Dawn Morgan as a director