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Dato Capital United Kingdom

Powell Duffryn Investments LTD

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Extended Company Report with Annual Accounts POWELL DUFFRYN INVESTMENTS 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 Aug 16, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00739935
Global Intermediary ID NXUTG8.00453.ME.826
Record last updated Tuesday, July 26, 2016 9:22:56 AM UTC
Official Address Summit House London Road Bullbrook
There are 12 companies registered at this street
Postal Code RG122AQ
Sector Activities of head offices

Charts

Visits

POWELL DUFFRYN INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

POWELL DUFFRYN INVESTMENTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jul 26, 2016 Final meetings Final meetings
Notices Jan 8, 2016 Notices to creditors Notices to creditors
Registry Oct 8, 2013 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Financials Nov 21, 2012 Annual accounts 7399... Annual accounts 7399...
Registry Oct 3, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a woman Appointment of a woman
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry May 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 7399... Change of particulars for director 7399...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Mar 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Registry Oct 18, 2004 Annual return 7399... Annual return 7399...
Financials Aug 20, 2004 Annual accounts Annual accounts
Financials Jan 21, 2004 Annual accounts 7399... Annual accounts 7399...
Registry Oct 31, 2003 Annual return Annual return
Registry Feb 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Annual return Annual return
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 7399... Declaration of satisfaction in full or in part of a mortgage or charge 7399...
Registry Apr 29, 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
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Annual return Annual return
Registry Dec 24, 2001 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 Oct 16, 2001 Annual return Annual return
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 29, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 29, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 29, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7399...
Registry Mar 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2001 Particulars of a mortgage or charge 7399... Particulars of a mortgage or charge 7399...
Registry Dec 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Nov 16, 2000 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Oct 6, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Oct 15, 1998 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Sep 4, 1998 Elective resolution Elective resolution
Registry Sep 4, 1998 Elective resolution 7399... Elective resolution 7399...
Registry Sep 4, 1998 Elective resolution Elective resolution
Registry Oct 12, 1997 Annual return Annual return
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Resignation of a director Resignation of a director
Registry Dec 20, 1996 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 6, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 6, 1996 Auditor's letter of resignation 7399... Auditor's letter of resignation 7399...
Registry Oct 29, 1996 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts

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