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DIESEL POWER SYSTEMS NW LTD

Company number 13368525

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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)
09 Aug 2023	CERTNM	Company name changed diesel power & electric systems LTD\certificate issued on 09/08/23 RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed diesel power & electric systems LTD\certificate issued on 09/08/23 RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH03	Secretary's details changed for Mr Paul Walter Burke on 8 June 2023	View PDF Secretary's details changed for Mr Paul Walter Burke on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC04	Change of details for Paul Walter Burke as a person with significant control on 8 June 2023	View PDF Change of details for Paul Walter Burke as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Paul Walter Burke on 8 June 2023	View PDF Director's details changed for Mr Paul Walter Burke on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 188 Ormshirk Road Aintree Liverpool L10 3JQ on 8 June 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 188 Ormshirk Road Aintree Liverpool L10 3JQ on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CERTNM	Company name changed diesel power systems LTD\certificate issued on 04/08/22 RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed diesel power systems LTD\certificate issued on 04/08/22 RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CERTNM	Company name changed pwb power services eng LTD\certificate issued on 28/07/22 RES15 ‐ Change company name resolution on 2022-07-21	View PDF Company name changed pwb power services eng LTD\certificate issued on 28/07/22 RES15 ‐ Change company name resolution on 2022-07-21 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC07	Cessation of Pwb Holdings Ltd as a person with significant control on 24 March 2022	View PDF Cessation of Pwb Holdings Ltd as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM02	Termination of appointment of Pwb Holdings Ltd as a secretary on 24 March 2022	View PDF Termination of appointment of Pwb Holdings Ltd as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Pwb Holdings Ltd as a director on 24 March 2022	View PDF Termination of appointment of Pwb Holdings Ltd as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 2	View PDF Incorporation Statement of capital on 2021-04-30 GBP 2 - link opens in a new window - 32 pages (32 pages)

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