POWERTRAIN SERVICES UK LIMITED

00171839
POWERTRAIN SERVICES UK LTD HIGHER WOODCROFT LEEK ENGLAND ST13 5QF

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 24 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 officers Termination of appointment of director (Simon Jonathan Taylor) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Wolfgang Lemser) 1 Buy now
28 Dec 2022 accounts Annual Accounts 27 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Wolfgang Lemser) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr Andrew Porter) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr Simon Jonathan Taylor) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Simon Jonathan Taylor) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Andrew Porter) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Karin Feuerbaum) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Wolfgang Lemser) 1 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Stefano Palmieri) 2 Buy now
17 Dec 2021 accounts Annual Accounts 23 Buy now
11 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 92 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
26 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Andrew Porter) 2 Buy now
13 Sep 2021 officers Change of particulars for director (Mr Simon Jonathan Taylor) 2 Buy now
26 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
25 Feb 2021 accounts Annual Accounts 24 Buy now
19 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 19 Buy now
14 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
11 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 01/09/2019 4 Buy now
11 Nov 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
11 Nov 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
28 Oct 2019 mortgage Registration of a charge 13 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2019 mortgage Registration of a charge 18 Buy now
23 Jul 2019 resolution Resolution 29 Buy now
09 Jul 2019 resolution Resolution 3 Buy now
08 Jul 2019 capital Return of Allotment of shares 4 Buy now
03 Jul 2019 officers Appointment of director (Ms Karin Feuerbaum) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Wolfgang Lemser) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Jonathon Colin Fyfe Crawford) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Gkn Group Services Limited) 1 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
25 Jun 2019 capital Second Filing Capital Allotment Shares 7 Buy now
01 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2018 capital Return of Allotment of shares 5 Buy now
08 Oct 2018 resolution Resolution 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Andrew Porter) 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Simon Jonathan Taylor) 2 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 officers Change of particulars for corporate secretary (Gkn Group Services Limited) 1 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 officers Termination of appointment of director (David Neale Gordon Radford) 1 Buy now
16 May 2018 officers Appointment of director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
16 May 2018 officers Appointment of secretary (Jonathon Colin Fyfe Crawford) 2 Buy now
16 May 2018 officers Appointment of director (Mr Garry Elliot Barnes) 2 Buy now
16 May 2018 officers Appointment of director (Mr Matthew John Richards) 2 Buy now
16 May 2018 officers Appointment of director (Mr Geoffrey Damien Morgan) 2 Buy now
08 May 2018 officers Termination of appointment of director (Kerry Anne Watson) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Nigel John Stephens) 1 Buy now
12 Sep 2017 accounts Annual Accounts 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 officers Change of particulars for director (Miss Kerry Anne Watson) 2 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
23 Apr 2015 change-of-constitution Statement Of Companys Objects 1 Buy now
23 Apr 2015 resolution Resolution 39 Buy now
02 Feb 2015 officers Change of particulars for director (Mr David Neale Gordon Radford) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Miss Kerry Anne Watson) 2 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
07 Sep 2014 accounts Annual Accounts 2 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
07 Aug 2013 accounts Annual Accounts 2 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
20 Sep 2012 officers Appointment of director (Kerry Anne Watson) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (Kerry Porritt) 1 Buy now
04 Sep 2012 accounts Annual Accounts 2 Buy now
28 Feb 2012 officers Appointment of corporate secretary (Gkn Group Services Limited) 2 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Tanya Stote) 1 Buy now
24 Feb 2012 officers Appointment of director (Mrs Kerry Anne Abigail Porritt) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Tanya Stote) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Rufus Ogilvie Smals) 1 Buy now
21 Dec 2011 officers Appointment of director (Mr David Neale Gordon Radford) 2 Buy now