| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PORTER |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN TAYLOR |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO PALMIERI |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERTRAIN SERVICES UK LIMITED |
| 2022-02-03 |
update statutory_documents CESSATION OF DAVID HAN AS A PSC |
| 2022-02-03 |
update statutory_documents CESSATION OF RICHARD MARSHALL CASHIN AS A PSC |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PORTER / 01/07/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN TAYLOR / 01/07/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-11 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update account_ref_month 10 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-11 => 2020-10-11 |
| 2020-06-15 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAN |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARSHALL CASHIN |
| 2019-12-10 |
update statutory_documents CESSATION OF POWERTRAIN SERVICES UK LIMITED AS A PSC |
| 2019-11-07 |
delete address 11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT |
| 2019-11-07 |
insert address C/O POWERTRAIN SERVICES UK LTD HIGHER WOODCROFT LEEK STAFFORDSHIRE ST13 5QF |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
11TH FLOOR THE COLMORE BUILDING
COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
UNITED KINGDOM |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NOZEMACK |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD |
| 2018-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |