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POTTERIES MECHANICAL SERVICES LTD.

Company number 05032156

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