POWER CONNECTION TRADING LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-10 · Other
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-30 · Address Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)Special resolution
2012-05-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)Certificate of Registration of Charge
2002-06-27 · Charges
(E)FM1 - Mortgage or charge details
2002-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)Declaration of Compliance
1997-08-08 · Other
(E)Memorandum & Articles of Association
1997-08-08 · Memorandum & Articles
Certificate of Incorporation
1997-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)Special resolution | Other | 2012-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)Declaration of Compliance | Other | 1997-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-08 | |
| Certificate of Incorporation | Incorporation | 1997-08-08 |
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