POTTERIES MECHANICAL SERVICES LTD.

Company number 05032156

Date	Type	Description	View / Download
01 Mar 2013	AD01	Registered office address changed from Potteries House Bute Street Stoke on Trent Staffordshire ST4 3PR United Kingdom on 1 March 2013	(1 page)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 4	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Nov 2012	CC04	Statement of company's objects	(2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 29/10/2012	(19 pages)
12 Nov 2012	SH08	Change of share class name or designation	(2 pages)
12 Nov 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Aug 2012	CH01	Director's details changed for John Powell on 23 August 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Aug 2011	AD01	Registered office address changed from 7 Royal Close Baddeley Green Stoke on Trent Staffordshire ST2 7QD on 16 August 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Apr 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for John Powell on 2 February 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 May 2009	88(2)	Ad 31/03/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
16 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(11 pages)
29 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Mar 2007	363s	Return made up to 02/02/07; full list of members	(6 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: unit 9 suit 5 oldham street henley stoke on trent ST1 3EY	(1 page)
15 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)