Powersave Direct Ltd was registered on 28 February 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Powersave Direct Ltd. The current directors of the company are listed as Brown, Amanda Sarah, Brownhill, Christopher John, Casserley, Richard Phillip, Hill, Paul Jonathan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Amanda Sarah | 28 February 2000 | - | 1 |
BROWNHILL, Christopher John | 28 February 2000 | 29 December 2017 | 1 |
CASSERLEY, Richard Phillip | 28 February 2000 | 06 July 2014 | 1 |
HILL, Paul Jonathan | 28 February 2000 | 29 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 21 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
CH03 - Change of particulars for secretary | 07 March 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 04 March 2016 | |
CH01 - Change of particulars for director | 21 September 2015 | |
CH01 - Change of particulars for director | 07 July 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
CH03 - Change of particulars for secretary | 08 August 2014 | |
CH01 - Change of particulars for director | 08 August 2014 | |
CH03 - Change of particulars for secretary | 08 August 2014 | |
CH01 - Change of particulars for director | 08 August 2014 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 11 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 05 August 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 20 August 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
363a - Annual Return | 20 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 11 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
AA - Annual Accounts | 18 July 2006 | |
395 - Particulars of a mortgage or charge | 30 June 2006 | |
363a - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 02 February 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 16 June 2002 | |
363s - Annual Return | 11 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
AA - Annual Accounts | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 06 July 2001 | |
363s - Annual Return | 20 March 2001 | |
RESOLUTIONS - N/A | 10 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 2000 | |
123 - Notice of increase in nominal capital | 10 October 2000 | |
NEWINC - New incorporation documents | 28 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 July 2008 | Outstanding |
N/A |
Legal mortgage | 23 June 2006 | Fully Satisfied |
N/A |