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Power Innovations LTD

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Reports

Extended Company Report with Annual Accounts POWER INNOVATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data POWER INNOVATIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

BOURNS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04475309
Record last updated Thursday, August 26, 2021 11:06:36 PM UTC
Official Address East Site Manton Lane Harpur
There are 2 companies registered at this street
Postal Code MK417BJ
Sector Dormant Company

Charts

Visits

POWER INNOVATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 23, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2018 Resignation of one Secretary (a man) 4475... Resignation of one Secretary (a man) 4475...
Registry Dec 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2018 Appointment of a woman as Secretary 3016... Appointment of a woman as Secretary 3016...
Registry Oct 7, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2017 Appointment of a man as Secretary 3016... Appointment of a man as Secretary 3016...
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 17, 2015 Appointment of a man as Chief Financial OfFicer Of Bourns, Inc. and Director Appointment of a man as Chief Financial OfFicer Of Bourns, Inc. and Director
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Appointment of a man as Executive Vice President Of Bourns, Inc. and Director Appointment of a man as Executive Vice President Of Bourns, Inc. and Director
Registry Mar 8, 2013 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Statement of companies objects Statement of companies objects
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2011 Annual return Annual return
Registry Nov 24, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2010 Statement of capital Statement of capital
Registry Nov 24, 2010 Solvency statement Solvency statement
Registry Nov 24, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 3016... Change of particulars for director 3016...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2008 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Mar 27, 2008 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Feb 1, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry Jun 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2006 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Registry Jun 27, 2006 Resignation of one Controller and one Secretary (a man) Resignation of one Controller and one Secretary (a man)
Financials May 23, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Registry Dec 20, 2005 Varying share rights and names Varying share rights and names
Registry Dec 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2004 Resignation of a secretary Resignation of a secretary
Registry May 3, 2004 Appointment of a man as Controller and Secretary Appointment of a man as Controller and Secretary
Registry Apr 28, 2004 Resignation of one Busin and one Secretary (a man) Resignation of one Busin and one Secretary (a man)
Registry Feb 12, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Elective resolution Elective resolution
Registry Feb 17, 2003 Annual return Annual return
Registry Dec 16, 2002 Change of name certificate Change of name certificate
Registry Dec 16, 2002 Company name change Company name change
Registry Dec 16, 2002 Company name change 4475... Company name change 4475...
Registry Oct 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2002 Appointment of a man as Secretary and Busin Appointment of a man as Secretary and Busin
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Registry Oct 3, 2002 Resignation of a director 3016... Resignation of a director 3016...
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Oct 3, 2002 Resignation of a director 3016... Resignation of a director 3016...
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Oct 3, 2002 Resignation of a director 3016... Resignation of a director 3016...
Registry Oct 3, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of 8 people: one Non Executive Chairman, one Manufacturing Director, one Engineer, one Managing Director, one Finance Director, one Director (a man) and one Engineering Director Resignation of 8 people: one Non Executive Chairman, one Manufacturing Director, one Engineer, one Managing Director, one Finance Director, one Director (a man) and one Engineering Director
Registry Sep 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 3, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jun 28, 2002 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Feb 19, 2002 Annual return Annual return
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Product Engineering Director and one Director (a man) Resignation of one Product Engineering Director and one Director (a man)
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry Apr 27, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Director powers Director powers

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