POWER CHARTER LIMITED — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-26 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)Special resolution
2010-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)FIB - Return of allotments
1997-03-12 · Other
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-10 · Other
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)Special resolution | Other | 2010-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)FIB - Return of allotments | Other | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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