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POWERTEAM ELECTRICAL SERVICES (UK) LIMITED

Learn more about POWERTEAM ELECTRICAL SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6, SYDENHAM BUSINESS PARK,9 HERON AVENUE, BELFAST, BT3 9LF

POWERTEAM ELECTRICAL SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: NI034635
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.08.11
last member list: 2013.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.09.08
overdue: NO
last made update: 2013.08.11
documents available: 1

List of company documents:

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23/12/13 STATEMENT OF CAPITAL GBP 5300002.00
Form type: SH01
Date: 2014.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.12
Form type: LATEST SOC
Document description: 12/02/14 STATEMENT OF CAPITAL;GBP 5300002
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SECRETARY APPOINTED MR AYYUB DEDAT
Form type: AP03
Date: 2014.01.09
£2.19
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DIRECTOR APPOINTED MR ROCHDI ZIYAT
Form type: AP01
Date: 2014.01.09
£2.19
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DIRECTOR APPOINTED MR DAVID FISHER
Form type: AP01
Date: 2014.01.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCARTNEY
Form type: TM01
Date: 2014.01.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
Form type: TM02
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FLYNN
Form type: TM01
Date: 2014.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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CURRSHO FROM 30/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.20
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
Form type: TM01
Date: 2011.07.18
£2.19
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DIRECTOR APPOINTED MICHAEL O'BRIEN
Form type: AP01
Date: 2011.07.18
£2.19
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 120 MALONE ROAD, BELFAST, BT9 5HT
Form type: AD01
Date: 2011.05.20
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SECRETARY APPOINTED MICHAEL O'BRIEN
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY SARAH CONACHER
Form type: TM02
Date: 2011.04.01
£2.19
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DIRECTOR APPOINTED VINCENT FLYNN
Form type: AP01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DOLLARD
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED JAMES PATRICK DOLLARD
Form type: AP01
Date: 2011.03.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER EWING
Form type: TM01
Date: 2010.12.30
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.04
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THAT THE DIRECTORS SHOULD HAVE THE POWERS GIVEN BY SECTION 550 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TP CONVERT ANY SECURITY INTO SHARES. 18/01/2010
Form type: RES13
Date: 2010.02.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FREDERICK DAWSON / 16/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IVAN MCCARTNEY / 16/10/2009
Form type: CH01
Date: 2009.11.18
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EWING / 16/10/2009
Form type: CH01
Date: 2009.11.18
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / SARAH RUTH CONACHER / 03/11/2009
Form type: CH03
Date: 2009.11.18
£2.19
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11/08/09 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2009.09.18
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.07.28
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.04.09
£2.19
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31/03/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.02.04
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.12.15
£2.19
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11/08/08 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2008.08.20
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.05.16
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.05.16
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.03.13
£2.19
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31/03/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.01.24
£2.19
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11/08/07 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2007.09.13
£2.19
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31/03/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.12.13
£2.19
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09/08/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.09.17
£2.19
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31/03/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.01.04
£2.19
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11/08/05 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2005.08.30
£2.19
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2004.12.14
£2.19
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CERT CHANGE
Form type: CERTC(NI)
Date: 2004.12.13
£2.19
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RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2004.12.13
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.11.24
£2.19
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31/03/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.10.21
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
11/08/04 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2004.09.01
£2.19
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31/03/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.12.03
£2.19
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11/08/03 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2003.08.22
£2.19
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31/03/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.01.25
Order cannot be placed (digitalisation not planned)
11/08/02 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2002.08.20
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.03.05

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Company directors and board members:

AYYUB DEDAT (current)
Secretary, 2013.12.24
UNIT 6 SYDENHAM BUSINESS PARK,9 HERON AVENUE , BELFAST
BT3 9LF
ALASTAIR FREDERICK DAWSON (current)
Director, GENERAL MANAGER, 2009.03.18
UNIT 6 SYDENHAM BUSINESS PARK,9 HERON AVENUE , BELFAST
BT3 9LF
DAVID FISHER (current)
Director, MARKETING DIRECTOR, 2013.12.24
UNIT 6 SYDENHAM BUSINESS PARK,9 HERON AVENUE , BELFAST
BT3 9LF
ROCHDI ZIYAT (current)
Director, MANAGING DIRECTOR, 2013.12.24
2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
ENGLAND
SARAH RUTH CONACHER (resigned)
Secretary, 2008.02.27 - 2011.03.14
120 MALONE ROAD BELFAST ,
BT9 5HT
MICHAEL O'BRIEN (resigned)
Secretary, 2011.03.14 - 2013.12.24
UNIT 6 SYDENHAM BUSINESS PARK,9 HERON AVENUE , BELFAST
BT3 9LF
IAN THOM (resigned)
Secretary, 1998.08.11 - 2008.02.27
COPSEWOOD 60, DRUMBO ROAD , LISBURN
BT27 5TX, CO ANTRIM
JOHN GERARD BURKE (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2008.11.25
TEACH FAOI DEIREADH AN RINN , DUNGARVAN
WATERFORD, IRELAND
WILLIAM IAN DODDS (resigned)
Director, CO DIRECTOR, 1998.08.11 - 2004.11.06
84 GLEBE ROAD AHOGHILL , BALLYMENA
BT42 2QP, CO ANTRIM
JAMES PATRICK DOLLARD (resigned)
Director, 2010.12.22 - 2011.02.17
120 MALONE ROAD BELFAST ,
BT9 5HT
PETER EWING (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.07.07 - 2010.12.21
120 MALONE ROAD BELFAST ,
BT9 5HT
VINCENT FLYNN (resigned)
Director, ENGINEER, 2011.02.17 - 2013.12.24
UNIT 6 SYDENHAM BUSINESS PARK,9 HERON AVENUE , BELFAST
BT3 9LF
LAURENCE ROBERT MACKENZIE (resigned)
Director, MANAGING DIRECTOR, 2004.11.08 - 2009.07.07
22 CRAIGANBOY PARK GLYNN , LARNE
BT40 3DN, COUNTY ANTRIM
MATTHEW IVAN MCCARTNEY (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2013.12.24
UNIT 6 SYDENHAM BUSINESS PARK,9 HERON AVENUE , BELFAST
BT3 9LF
MICHAEL O'BRIEN (resigned)
Director, COMPANY SECRETARY, 2011.06.22 - 2011.06.23
301 ORWELL PARK GROVE TEMPLEOGUE , DUBLIN
6W, DUBLIN
IRELAND

Companies near to POWERTEAM ELECTRICAL SERVICES (UK) ltd.

Information about the Private Limited Company POWERTEAM ELECTRICAL SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data