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POWAIR ENGINEERING LTD

Company number 11457918

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 SH08 Change of share class name or designation
06 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
08 Jul 2019 CH01 Director's details changed for Mr Martin Paul Knight on 8 July 2019
08 Jul 2019 PSC04 Change of details for Mr Martin Paul Knight as a person with significant control on 8 July 2019
02 Jan 2019 AD01 Registered office address changed from 25 Thornfield Road Bristol BS10 6FB United Kingdom to Unit 6 - Powair Engineering Ltd Gabwell Business Centre Quadrant Way, Hardwicke Gloucester Gloucestershire GL2 2JH on 2 January 2019
10 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted