Power Logistics Ltd was founded on 28 December 2000, it has a status of "Active". We do not know the number of employees at the company. There is one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANLEY, Patricia Anne | 05 February 2001 | 09 April 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 23 December 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 19 January 2018 | |
MR01 - N/A | 13 October 2017 | |
MR01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 16 January 2017 | |
RESOLUTIONS - N/A | 14 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 December 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 29 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AD01 - Change of registered office address | 31 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 22 December 2008 | |
225 - Change of Accounting Reference Date | 19 November 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 03 January 2007 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 06 April 2004 | |
363s - Annual Return | 01 March 2003 | |
RESOLUTIONS - N/A | 05 February 2003 | |
RESOLUTIONS - N/A | 05 February 2003 | |
RESOLUTIONS - N/A | 05 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2003 | |
287 - Change in situation or address of Registered Office | 18 December 2002 | |
AA - Annual Accounts | 18 December 2002 | |
225 - Change of Accounting Reference Date | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
363s - Annual Return | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
287 - Change in situation or address of Registered Office | 23 March 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
NEWINC - New incorporation documents | 28 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 October 2017 | Outstanding |
N/A |
A registered charge | 09 October 2017 | Outstanding |
N/A |