Powerscreen (Southern) Ltd was established in 1991. The company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREVOR, Stephen | 12 November 1991 | 20 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM02 - Termination of appointment of secretary | 25 September 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AD01 - Change of registered office address | 03 April 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 January 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| AUD - Auditor's letter of resignation | 15 May 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 31 December 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 August 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 287 - Change in situation or address of Registered Office | 13 January 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| AUD - Auditor's letter of resignation | 15 May 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| RESOLUTIONS - N/A | 03 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 20 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 August 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| CERTNM - Change of name certificate | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| CERTNM - Change of name certificate | 14 April 1992 | |
| CERTNM - Change of name certificate | 29 November 1991 | |
| CERTNM - Change of name certificate | 29 November 1991 | |
| NEWINC - New incorporation documents | 12 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 March 2000 | Outstanding |
N/A |
