POWERTEC PUMPS LIMITED

05208490
TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
05 Jul 2024 accounts Annual Accounts 26 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Appointment of director (Mr John Foley) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
13 Jul 2023 accounts Annual Accounts 27 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Richard Lek) 1 Buy now
14 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Richard Lek) 2 Buy now
25 Nov 2022 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Andrew John Ellis) 1 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2022 incorporation Memorandum Articles 28 Buy now
25 Apr 2022 resolution Resolution 1 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2022 officers Termination of appointment of secretary (Ross Newman) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (David William Newman) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Luke Haynes) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Ross Edward Newman) 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Mark Ayre) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr James Paul Earnshaw) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
20 Apr 2022 officers Appointment of director (Mr Andrew John Ellis) 2 Buy now
17 Mar 2022 accounts Annual Accounts 9 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
04 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Mar 2022 insolvency Solvency Statement dated 02/03/22 1 Buy now
04 Mar 2022 resolution Resolution 2 Buy now
10 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 9 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jul 2020 incorporation Memorandum Articles 17 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
30 Jun 2020 resolution Resolution 3 Buy now
30 Jun 2020 resolution Resolution 2 Buy now
30 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2019 accounts Amended Accounts 8 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 10 Buy now
14 Aug 2019 officers Appointment of director (Mr Luke Haynes) 2 Buy now
14 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Kara Newman) 1 Buy now
14 Aug 2019 officers Change of particulars for director (Ross William Newman) 2 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 officers Change of particulars for director 2 Buy now
29 Apr 2019 officers Change of particulars for director 2 Buy now
27 Apr 2019 officers Change of particulars for director (Mr Ross Newman) 2 Buy now
27 Apr 2019 officers Change of particulars for director (David William Newman) 2 Buy now
27 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2019 officers Termination of appointment of director (Kara Newman) 1 Buy now
20 Sep 2018 accounts Annual Accounts 12 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 officers Appointment of director (Mr Ross Newman) 2 Buy now
14 May 2018 officers Appointment of director (Ms Kara Newman) 2 Buy now
09 Oct 2017 accounts Annual Accounts 14 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement 4 Buy now
13 Sep 2016 mortgage Registration of a charge 9 Buy now
13 Sep 2016 mortgage Registration of a charge 9 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Aug 2016 accounts Annual Accounts 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
15 May 2014 accounts Annual Accounts 3 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
20 May 2013 officers Appointment of director (Mr Ross Newman) 2 Buy now
20 May 2013 accounts Annual Accounts 3 Buy now
13 Sep 2012 accounts Annual Accounts 4 Buy now
11 Sep 2012 annual-return Annual Return 3 Buy now
18 Aug 2011 annual-return Annual Return 3 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2010 annual-return Annual Return 3 Buy now
23 Aug 2010 officers Change of particulars for director (David William Newman) 2 Buy now
23 Aug 2010 officers Change of particulars for secretary (Mr Ross Newman) 1 Buy now
17 May 2010 accounts Annual Accounts 4 Buy now
21 Aug 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
21 Aug 2009 address Location of register of members 1 Buy now
21 Aug 2009 address Location of debenture register 1 Buy now