Based in Coventry, West Midlands, Power Torque Engineering Ltd was setup in 1926, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Haycock, Neil, Varney, Max at Companies House. The business is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYCOCK, Neil | 23 February 2012 | - | 1 |
VARNEY, Max | 19 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 05 December 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
AP01 - Appointment of director | 20 August 2019 | |
AP01 - Appointment of director | 20 August 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 03 December 2018 | |
CH01 - Change of particulars for director | 22 November 2018 | |
CH01 - Change of particulars for director | 22 November 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 13 December 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 06 December 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
TM02 - Termination of appointment of secretary | 25 January 2012 | |
TM01 - Termination of appointment of director | 25 January 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 13 January 2012 | |
MG01 - Particulars of a mortgage or charge | 26 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 04 November 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 18 December 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
RESOLUTIONS - N/A | 05 March 2008 | |
169 - Return by a company purchasing its own shares | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 12 December 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 23 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
363a - Annual Return | 06 February 2006 | |
353 - Register of members | 06 February 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 24 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
AA - Annual Accounts | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
363s - Annual Return | 14 December 2003 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
AUD - Auditor's letter of resignation | 30 July 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 19 December 1999 | |
363s - Annual Return | 08 December 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 19 December 1997 | |
288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
AA - Annual Accounts | 03 December 1997 | |
CERTNM - Change of name certificate | 01 May 1997 | |
363s - Annual Return | 16 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 18 December 1995 | |
AA - Annual Accounts | 04 December 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 16 January 1994 | |
288 - N/A | 12 December 1993 | |
288 - N/A | 12 December 1993 | |
AA - Annual Accounts | 13 November 1993 | |
AA - Annual Accounts | 26 February 1993 | |
363s - Annual Return | 04 January 1993 | |
AA - Annual Accounts | 14 January 1992 | |
363s - Annual Return | 07 January 1992 | |
AUD - Auditor's letter of resignation | 31 January 1991 | |
287 - Change in situation or address of Registered Office | 10 January 1991 | |
AA - Annual Accounts | 19 December 1990 | |
363a - Annual Return | 19 December 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 24 February 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 31 December 1986 | |
363 - Annual Return | 31 December 1986 | |
MEM/ARTS - N/A | 15 June 1973 | |
MISC - Miscellaneous document | 10 November 1926 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 January 2011 | Outstanding |
N/A |
Rent deposit in lease | 05 August 2010 | Outstanding |
N/A |