POTTERIES MECHANICAL SERVICES LTD.


Registered number: 05032156
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Name: POTTERIES MECHANICAL SERVICES LTD.
POTTERIES MECHANICAL SERVICES LIMITED.
Address: POTTERIES HOUSE @ LINK HOUSE, BUTE STREET FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 3PR
Incorporation Date: 2004-02-02

Company status: Active


Company Documents

date name form type
2023-02-03 CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES CS01
2022-09-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-02 CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES CS01
2021-10-08 PSC'S CHANGE OF PARTICULARS / MR JOHN POWELL / 30/06/2021 PSC04
2021-10-13 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN POWELL / 30/06/2021 CH01
2021-02-02 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES CS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES CS01
2020-12-15 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-09 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES CS01
2019-12-02 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2017-11-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2016-10-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-05 02/02/16 FULL LIST AR01
2015-10-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-03 02/02/15 FULL LIST AR01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-06 02/02/14 FULL LIST AR01
2013-03-01 REGISTERED OFFICE CHANGED ON 01/03/2013 FROMPOTTERIES HOUSE BUTE STREETSTOKE ON TRENTSTAFFORDSHIREST4 3PRUNITED KINGDOM AD01
2013-02-28 21/11/12 STATEMENT OF CAPITAL GBP 4 SH01
2013-03-01 02/02/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-11-12 STATEMENT OF COMPANY'S OBJECTS CC04
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-14 02/02/12 FULL LIST AR01
2012-11-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-08-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 23/08/2012 CH01
2012-11-12 VARYING SHARE RIGHTS AND NAMES RES12
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-17 02/02/11 FULL LIST AR01
2011-08-16 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM7 ROYAL CLOSEBADDELEY GREENSTOKE ON TRENTSTAFFORDSHIREST2 7QD AD01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-19 02/02/10 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 02/02/2010 CH01
2009-03-16 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-19 AD 31/03/09GBP SI 2@1=2GBP IC 1/3 88(2)
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2007-03-07 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363s
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-24 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2006-04-24 SECRETARY RESIGNED 288b
2006-10-31 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:UNIT 9 SUIT 5 OLDHAM STREETHENLEYSTOKE ON TRENTST1 3EY 287
2006-04-24 NEW SECRETARY APPOINTED 288a
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-01-31 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2005-02-15 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2004-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-11 SECRETARY RESIGNED 288b
2004-09-28 REGISTERED OFFICE CHANGED ON 28/09/04 FROM:14 SMALLWOOD GROVEBIRCHESHEADSTOKE-ON-TRENTSTAFFORDSHIRE ST1 6UQ 287

Last update: 2024-09-26 07:00:51