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POWELL (UK) LIMITED

Company number 05464765

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
09 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
29 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
28 Feb 2019	AP01	Appointment of Mr John Birchall as a director on 26 February 2019	View PDF Appointment of Mr John Birchall as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM01	Termination of appointment of Michael John Galley as a director on 20 February 2019	View PDF Termination of appointment of Michael John Galley as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP03	Appointment of Mr Michael William Metcalf as a secretary on 1 December 2018	View PDF Appointment of Mr Michael William Metcalf as a secretary on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP01	Appointment of Mr Michael William Metcalf as a director on 1 December 2018	View PDF Appointment of Mr Michael William Metcalf as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Don Rhea Madison as a director on 1 December 2018	View PDF Termination of appointment of Don Rhea Madison as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM02	Termination of appointment of Don Rhea Madison as a secretary on 1 December 2018	View PDF Termination of appointment of Don Rhea Madison as a secretary on 1 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
04 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200 - link opens in a new window - 8 pages (8 pages)

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POWELL (UK) LIMITED

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