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Powerplan Systems LTD

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Reports

Extended Company Report with Annual Accounts POWERPLAN SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

POWER SOLUTIONS LIMITED
CMD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02794023
Record last updated Saturday, February 17, 2024 9:05:27 AM UTC
Official Address Sycamore Road Eastwood Trading Estate Rotherham East
There are 9 companies registered at this street
Postal Code S651EN
Sector Non-trading companynon trading

Charts

Visits

POWERPLAN SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 25, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 25, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 25, 2022 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Dec 20, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 7, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2011 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2794... Change of particulars for director 2794...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of a director 2794... Resignation of a director 2794...
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of a director 2794... Resignation of a director 2794...
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Appointment of a man as Director 2794... Appointment of a man as Director 2794...
Registry Jun 9, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 9, 2008 Declaration in relation to assistance for the acquisition of shares 2794... Declaration in relation to assistance for the acquisition of shares 2794...
Registry Jun 9, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 9, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Memorandum of association Memorandum of association
Registry Dec 22, 2006 Change of name certificate Change of name certificate
Registry Dec 22, 2006 Company name change Company name change
Registry Dec 5, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Annual return Annual return
Registry Nov 28, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2005 Change of name certificate Change of name certificate
Registry Jun 21, 2005 Company name change Company name change
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 14, 2005 Annual return 2794... Annual return 2794...
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 14, 2005 Annual return 2794... Annual return 2794...
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2002 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Appointment of a director 2794... Appointment of a director 2794...
Registry Dec 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2000 Annual return Annual return
Registry Nov 20, 2000 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 20, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry Jun 9, 2000 Removal of secretary/director Removal of secretary/director
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 18, 2000 Resignation of 3 people: one Chartered Secretary, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Secretary, one Company Director and one Director (a man)
Registry Jan 19, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1999 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Registry Nov 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Registry Oct 31, 1999 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director

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