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Powertec Vehicle Engineering Limited

Documents

Total Documents115
Total Pages620

Filing History

7 December 2020Total exemption full accounts made up to 29 February 2020
18 June 2020Confirmation statement made on 7 June 2020 with no updates
27 May 2020Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to Bath Works Spa Lane Linthwaite Huddersfield HD7 5QB on 27 May 2020
28 November 2019Total exemption full accounts made up to 28 February 2019
26 June 2019Confirmation statement made on 7 June 2019 with no updates
30 November 2018Total exemption full accounts made up to 28 February 2018
3 August 2018Confirmation statement made on 7 June 2018 with updates
28 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 June 2018Second filing of Confirmation Statement dated 07/06/2017
1 June 2018Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3
8 February 2018Amended total exemption full accounts made up to 28 February 2017
30 November 2017Total exemption full accounts made up to 28 February 2017
30 November 2017Total exemption full accounts made up to 28 February 2017
20 September 2017Registered office address changed from 4 Northwest Business Park, Servia Hill Leeds West Yorkshire LS6 2QH to Northgate 118 North Street Leeds LS2 7PN on 20 September 2017
20 September 2017Registered office address changed from 4 Northwest Business Park, Servia Hill Leeds West Yorkshire LS6 2QH to Northgate 118 North Street Leeds LS2 7PN on 20 September 2017
9 June 201707/06/17 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/06/218.
9 June 2017Confirmation statement made on 7 June 2017 with updates
14 September 2016Total exemption small company accounts made up to 29 February 2016
14 September 2016Total exemption small company accounts made up to 29 February 2016
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
16 November 2015Total exemption small company accounts made up to 28 February 2015
16 November 2015Total exemption small company accounts made up to 28 February 2015
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
9 May 2015Registration of charge 037836470001, created on 30 April 2015
9 May 2015Registration of charge 037836470001, created on 30 April 2015
7 November 2014Total exemption small company accounts made up to 28 February 2014
7 November 2014Total exemption small company accounts made up to 28 February 2014
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
31 October 2013Total exemption small company accounts made up to 28 February 2013
31 October 2013Total exemption small company accounts made up to 28 February 2013
26 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 29 February 2012
24 September 2012Total exemption small company accounts made up to 29 February 2012
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
2 November 2011Total exemption small company accounts made up to 28 February 2011
2 November 2011Total exemption small company accounts made up to 28 February 2011
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
27 September 2010Total exemption small company accounts made up to 28 February 2010
27 September 2010Total exemption small company accounts made up to 28 February 2010
10 June 2010Director's details changed for Mr Stuart Crowther on 7 June 2010
10 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
10 June 2010Director's details changed for Mr Stuart Crowther on 7 June 2010
10 June 2010Director's details changed for Mr Stuart Crowther on 7 June 2010
10 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
10 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
11 March 2010Registered office address changed from Bath Works Spa Lane Linthwaite Huddersfield HD7 5QB on 11 March 2010
11 March 2010Registered office address changed from Bath Works Spa Lane Linthwaite Huddersfield HD7 5QB on 11 March 2010
31 October 2009Total exemption small company accounts made up to 28 February 2009
31 October 2009Total exemption small company accounts made up to 28 February 2009
16 July 2009Return made up to 07/06/09; full list of members
16 July 2009Return made up to 07/06/09; full list of members
23 December 2008Total exemption small company accounts made up to 29 February 2008
23 December 2008Total exemption small company accounts made up to 29 February 2008
29 July 2008Return made up to 07/06/08; full list of members
29 July 2008Secretary's change of particulars / beverley scotland judd / 07/02/2008
29 July 2008Secretary's change of particulars / beverley scotland judd / 07/02/2008
29 July 2008Return made up to 07/06/08; full list of members
19 December 2007Total exemption small company accounts made up to 28 February 2007
19 December 2007Total exemption small company accounts made up to 28 February 2007
6 July 2007Return made up to 07/06/07; full list of members
6 July 2007Return made up to 07/06/07; full list of members
7 January 2007Total exemption small company accounts made up to 28 February 2006
7 January 2007Total exemption small company accounts made up to 28 February 2006
27 June 2006Return made up to 07/06/06; full list of members
27 June 2006Return made up to 07/06/06; full list of members
22 December 2005Total exemption small company accounts made up to 28 February 2005
22 December 2005Total exemption small company accounts made up to 28 February 2005
9 August 2005Return made up to 07/06/05; full list of members
9 August 2005Return made up to 07/06/05; full list of members
17 December 2004Total exemption small company accounts made up to 28 February 2004
17 December 2004Total exemption small company accounts made up to 28 February 2004
3 August 2004Return made up to 07/06/04; full list of members
3 August 2004Return made up to 07/06/04; full list of members
8 January 2004Total exemption small company accounts made up to 28 February 2003
8 January 2004Total exemption small company accounts made up to 28 February 2003
12 July 2003Return made up to 07/06/03; full list of members
12 July 2003Return made up to 07/06/03; full list of members
6 January 2003Total exemption small company accounts made up to 28 February 2002
6 January 2003Total exemption small company accounts made up to 28 February 2002
9 July 2002Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
9 July 2002Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
28 October 2001Total exemption small company accounts made up to 28 February 2001
28 October 2001Total exemption small company accounts made up to 28 February 2001
16 June 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 June 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 January 2001Full accounts made up to 28 February 2000
3 January 2001Full accounts made up to 28 February 2000
7 July 2000Return made up to 07/06/00; full list of members
7 July 2000Return made up to 07/06/00; full list of members
21 March 2000Accounting reference date shortened from 30/06/00 to 28/02/00
21 March 2000Accounting reference date shortened from 30/06/00 to 28/02/00
6 July 1999New director appointed
6 July 1999New director appointed
22 June 1999New secretary appointed
22 June 1999New secretary appointed
21 June 1999Registered office changed on 21/06/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 June 1999Secretary resigned
21 June 1999Director resigned
21 June 1999Secretary resigned
21 June 1999Registered office changed on 21/06/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 June 1999Director resigned
7 June 1999Incorporation
7 June 1999Incorporation
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Directors Viewed

73 years old Jacqueline Scott
54 years old Derek Richard Woodward
80 years old Michael James Malone