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POWERSCREEN INTERNATIONAL LIMITED

Learn more about POWERSCREEN INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

POWERSCREEN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00986465
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.07
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
Form type: TM01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 9294547.5
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.05
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 23/07/2011
Form type: CH01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Form type: AD01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ
Form type: AD01
Date: 2010.08.06
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 23/07/2009
Form type: 288c
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
Form type: 288c
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LOWER CAPE, WARWICK, WARWICKSHIRE, CV34 5DZ
Form type: 287
Date: 2002.04.09
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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REREG PLC-PRI 18/12/01
Form type: RES02
Date: 2001.12.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.12.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.12.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15

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Company directors and board members:

ERIC I COHEN (current)
Secretary, 1999.09.10
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
KEVIN PATRICK BRADLEY (current)
Director, SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2013.03.11
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FE
ERIC I COHEN (current)
Director, LAWYER, 1999.09.10
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
HOWARD MAURICE BROOKES (resigned)
Secretary, 1992.07.24 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (resigned)
Secretary, SOLICITOR, 1996.05.10 - 1999.09.10
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
JOSEPH APUZZO (resigned)
Director, EXECUTIVE, 1999.08.03 - 2003.07.10
190 STURGES RIDGE ROAD WILTON , FAIRFIELD
06897
USA
FERGUS CUMMING BAILLIE (resigned)
Director, 1999.09.30 - 2007.09.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
WILLIAM STRACHAN BUCHAN (resigned)
Director, VICE PRESIDENT OF TEREX EARTHM, 1999.08.03 - 2000.04.30
14 GREENLAW ROAD NEWTON MEARNS , GLASGOW
G77 6ND, LANARKSHIRE
WILFRID MOORES CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1994.06.07 - 1999.08.03
THE GRANGE FITTLEWORTH , PULBOROUGH
RH20 1EW, WEST SUSSEX
DONALD CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1999.09.30 - 2000.03.31
6 GLEANNAN PARK , OMAGH
BT79 7XZ, COUNTY TYRONE
N.IRELAND
BARRY COSGROVE (resigned)
Director, ACCOUNTANT, 1992.07.24 - 1998.03.26
11 ADAIR AVENUE , COOKSTOWN
BT80 8PU, COUNTY TYRONE
NORTHERN IRELAND
JOHN EGWIN CRAIG (resigned)
Director, BANKER, 1992.07.24 - 1999.08.03
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
RONALD MATTHEW DEFEO (resigned)
Director, PRESIDENT & CEO, 1999.08.03 - 2015.12.11
45 BEACHSIDE AVENUE , WESTPORT
CONNECTICUT 06880
USA
HUGH PAT DOOEY (resigned)
Director, 1992.07.24 - 1998.03.31
14 USNASTRAINE ROAD , COALISLAND
BT71 5DE, TYRONE
N IRELAND
ANDREW DAVID HARRIS (resigned)
Director, SOLICITOR, 1999.04.01 - 1999.08.03
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
BRIAN KEARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.14 - 1999.08.03
RAHEEN BRITTAS COUNTY DUBLIN , IRELAND
IRISH
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.14 - 1999.08.03
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
SHAY MCKEOWN (resigned)
Director, 1992.07.24 - 1998.03.26
41 TULLYCULLION ROAD DUNGANNON , COUNTY TYRONE
NORTHERN IRELAND
KERRY O'SULLIVAN (resigned)
Director, MANAGING DIRECTOR, 2000.05.26 - 2000.08.01
920 BURR STREET FAIRFIELD , CONNECTICUT
USA
PATRICK ALEXANDER PERRY (resigned)
Director, BANKER, 1995.03.27 - 1999.08.03
FLAT 5,17 PEMBRIDGE VILLAS , LONDON
W11 3EW
COLIN ROBERTSON (resigned)
Director, 2003.07.10 - 2007.04.05
4 LEEMUIR VIEW , CARLUKE
ML8 4AN, SOUTH LANARKSHIRE
ERNEST VEREBELYI (resigned)
Director, EXECUTIVE, 1999.08.03 - 2003.07.10
28 CATBRIER ROAD , WESTON
06883, FAIRFIELD
USA
HUBERT JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.02.05 - 1999.09.24
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH
PHILLIP CHARLES WIDMAN (resigned)
Director, 2003.07.10 - 2013.03.11
25 OLD STONE CROSSING , WEST SIMSBURY
CONNECTICUT 06092
USA

Companies near to POWERSCREEN INTERNATIONAL ltd.

Information about the Private Limited Company POWERSCREEN INTERNATIONAL 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: 2016.07.11. Reload the data