About

Registered Number: 02462486
Date of Incorporation: 23/01/1990 (31 years and 6 months ago)
Company Status: Active
Registered Address: Jameson House, 11a London Road, Alderley Edge, Cheshire, SK9 7JT

 

Having been setup in 1990, Power Engineering Consultants Public Ltd Company are based in Cheshire, it's status at Companies House is "Active". The company has one director listed as Lee, Alyson Jayne in the Companies House registry. We don't currently know the number of employees at Power Engineering Consultants Public Ltd Company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Alyson Jayne 02 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 12 April 2006
225 - Change of Accounting Reference Date 23 November 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 14 February 2004
225 - Change of Accounting Reference Date 14 November 2003
AA - Annual Accounts 01 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 21 January 1997
RESOLUTIONS - N/A 12 July 1996
RESOLUTIONS - N/A 12 July 1996
RESOLUTIONS - N/A 12 July 1996
CERT5 - Re-registration of a company from private to public 12 July 1996
AUDR - Auditor's report 12 July 1996
BS - Balance sheet 12 July 1996
AUDS - Auditor's statement 12 July 1996
MAR - Memorandum and Articles - used in re-registration 12 July 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 12 July 1996
43(3) - Application by a private company for re-registration as a public company 12 July 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 13 September 1994
395 - Particulars of a mortgage or charge 12 April 1994
395 - Particulars of a mortgage or charge 11 April 1994
363s - Annual Return 03 February 1994
395 - Particulars of a mortgage or charge 03 August 1993
288 - N/A 03 June 1993
AA - Annual Accounts 07 May 1993
363s - Annual Return 26 March 1993
395 - Particulars of a mortgage or charge 03 February 1993
395 - Particulars of a mortgage or charge 18 November 1992
AA - Annual Accounts 18 November 1992
363b - Annual Return 13 March 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1990
288 - N/A 05 February 1990
NEWINC - New incorporation documents 23 January 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 March 1994 Fully Satisfied

N/A

Legal mortgage 31 March 1994 Fully Satisfied

N/A

Charge over credit balances 29 July 1993 Fully Satisfied

N/A

Charge over credit balances 18 January 1993 Fully Satisfied

N/A

Charge over credit balances 16 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.