Based in Chelmsford, Essex, Power Testing Ltd was setup in 1969, it has a status of "Active". There are 5 directors listed as Park, Christopher, Park, Zoe Roberta, Park, Pauline, Park, Stephen David, Sansom, Michael Thomas for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARK, Christopher | 10 May 2002 | - | 1 |
PARK, Zoe Roberta | 01 June 2012 | - | 1 |
PARK, Pauline | N/A | 22 August 1997 | 1 |
PARK, Stephen David | N/A | 31 May 2013 | 1 |
SANSOM, Michael Thomas | N/A | 08 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
AA - Annual Accounts | 19 February 2020 | |
SH01 - Return of Allotment of shares | 13 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
SH01 - Return of Allotment of shares | 08 January 2020 | |
MA - Memorandum and Articles | 08 January 2020 | |
SH06 - Notice of cancellation of shares | 13 June 2019 | |
RESOLUTIONS - N/A | 08 June 2019 | |
SH01 - Return of Allotment of shares | 08 June 2019 | |
SH01 - Return of Allotment of shares | 08 June 2019 | |
SH01 - Return of Allotment of shares | 08 June 2019 | |
SH03 - Return of purchase of own shares | 23 May 2019 | |
CS01 - N/A | 22 May 2019 | |
TM02 - Termination of appointment of secretary | 22 May 2019 | |
PSC04 - N/A | 10 May 2019 | |
PSC07 - N/A | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 16 May 2017 | |
MR01 - N/A | 13 March 2017 | |
AAMD - Amended Accounts | 07 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AR01 - Annual Return | 10 May 2016 | |
CH01 - Change of particulars for director | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
CH01 - Change of particulars for director | 16 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AD01 - Change of registered office address | 01 August 2014 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
RESOLUTIONS - N/A | 18 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
TM01 - Termination of appointment of director | 11 June 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 11 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2009 | |
353 - Register of members | 11 June 2009 | |
AA - Annual Accounts | 02 March 2009 | |
287 - Change in situation or address of Registered Office | 10 November 2008 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 03 August 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2007 | |
353a - Register of members in non-legible form | 13 July 2007 | |
287 - Change in situation or address of Registered Office | 11 June 2007 | |
AA - Annual Accounts | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
363s - Annual Return | 19 February 2007 | |
363a - Annual Return | 11 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
AA - Annual Accounts | 31 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2006 | |
395 - Particulars of a mortgage or charge | 18 November 2005 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 05 April 2005 | |
395 - Particulars of a mortgage or charge | 27 January 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
1.4 - Notice of completion of voluntary arrangement | 12 March 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 04 April 2000 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 October 1999 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 09 June 1999 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 October 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 02 March 1998 | |
1.1 - Report of meeting approving voluntary arrangement | 22 September 1997 | |
288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
363s - Annual Return | 29 May 1997 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 20 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
363s - Annual Return | 07 June 1995 | |
AA - Annual Accounts | 27 February 1995 | |
395 - Particulars of a mortgage or charge | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 08 June 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 13 May 1993 | |
AA - Annual Accounts | 04 April 1993 | |
287 - Change in situation or address of Registered Office | 01 December 1992 | |
AA - Annual Accounts | 20 May 1992 | |
363s - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363b - Annual Return | 15 August 1991 | |
287 - Change in situation or address of Registered Office | 06 September 1990 | |
288 - N/A | 05 September 1990 | |
288 - N/A | 20 June 1990 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 16 May 1990 | |
AA - Annual Accounts | 28 November 1989 | |
395 - Particulars of a mortgage or charge | 02 November 1989 | |
363 - Annual Return | 19 October 1989 | |
288 - N/A | 20 July 1989 | |
288 - N/A | 20 July 1989 | |
288 - N/A | 02 June 1989 | |
288 - N/A | 25 April 1989 | |
288 - N/A | 25 April 1989 | |
288 - N/A | 17 April 1989 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 26 July 1988 | |
363 - Annual Return | 03 October 1987 | |
AA - Annual Accounts | 03 October 1987 | |
AA - Annual Accounts | 10 March 1987 | |
363 - Annual Return | 10 March 1987 | |
363 - Annual Return | 06 February 1975 | |
NEWINC - New incorporation documents | 24 June 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2017 | Outstanding |
N/A |
All assets debenture deed | 15 November 2005 | Outstanding |
N/A |
Debenture | 26 January 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 January 1995 | Fully Satisfied |
N/A |
Debenture | 27 October 1989 | Fully Satisfied |
N/A |