Lovell Powerminster Limited

Company Name	Lovell Powerminster Limited
Company Status	Active
Company Number	01870042
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(28 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(29 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(29 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Patrick Denis Boyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(38 years, 4 months after company formation)
Appointment Duration	12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Mr Simon William Butler
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(38 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Charles Higginbottom
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1988(3 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 April 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	John Patrick Gleeson
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	4 South Side London SW19 4TG

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years after company formation)
Appointment Duration	9 years, 9 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Director Name	John Clive Assender
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years after company formation)
Appointment Duration	5 years (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Beth Shean 17 Ringley Park Avenue Reigate Surrey RH2 7EU

Secretary Name	Colin Warnock McLellan
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years after company formation)
Appointment Duration	7 years (resigned 10 January 2000)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Robert David Cooper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Southwold Top Side Grenoside Sheffield S35 8RD

Director Name	Mr James David Kay
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2002)
Role	Company Director
Correspondence Address	2 Copperfield Road Cheadle Hulme Cheshire SK8 7PN

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	10 January 2000(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	David Alan Eyre
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(17 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Walnut Cottage East Lane West Horsley Surrey KT24 6HQ

Director Name	Mr Martyn John Horton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2004(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2008)
Role	Chartered Building Services En
Country of Residence	England
Correspondence Address	Fox Holes Lodge Hollow Meadows Sheffield South Yorkshire S6 6GH

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Secretary Name	Ms Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Upper Grosvenor Road Tunbridge Wells Kent TN1 2ET

Director Name	Keith Douglas Shivers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freebirch Cottage Freebirch Nr Cutthorpe Chesterfield S42 8DQ

Director Name	Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr John Christopher Leary
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 July 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	30 June 2010(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Gary Thomas Lester
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Nigel Higginbottom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Don Road Sheffield England And Wales S9 2UB

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 London Wall London EC2M 7AD

Director Name	Mr Marcus Edward Cox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2021)
Role	Director Of National Operations
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Ms Samantha Knight
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Mr Khalid Nawaz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(36 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 London Wall London EC2M 7AD

Contact

Website	lovell.co.uk
Telephone	01827 305600
Telephone region	Tamworth

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Morgan Sindall Property Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,805,000
Gross Profit	£1,068,000
Net Worth	£4,241,000
Cash	£1,558,000
Current Liabilities	£2,098,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

23 July 1985	Delivered on: 26 July 1985 Satisfied on: 4 January 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (24 pages)
1 September 2023	Appointment of Mr Simon William Butler as a director on 1 September 2023 (2 pages)
28 June 2023	Termination of appointment of Khalid Nawaz as a director on 27 June 2023 (1 page)
3 May 2023	Appointment of Patrick Denis Boyle as a director on 28 April 2023 (2 pages)
2 May 2023	Termination of appointment of Alan Hayward as a director on 28 April 2023 (1 page)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2022	Memorandum and Articles of Association (33 pages)
16 November 2022	Statement of company's objects (2 pages)
14 November 2022	Director's details changed for Mr Khalid Nawaz on 25 April 2022 (2 pages)
14 November 2022	Director's details changed for Mr Alan Hayward on 25 April 2022 (2 pages)
16 May 2022	Full accounts made up to 31 December 2021 (25 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (24 pages)
6 July 2021	Appointment of Mr Khalid Nawaz as a director on 1 July 2021 (2 pages)
1 June 2021	Termination of appointment of Marcus Edward Cox as a director on 31 May 2021 (1 page)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Samantha Knight as a director on 16 October 2020 (1 page)
6 July 2020	Full accounts made up to 31 December 2019 (23 pages)
17 June 2020	Director's details changed for Mr Alan Hayward on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Alan Hayward on 17 June 2020 (2 pages)
14 January 2020	Director's details changed for Mr Alan Hayward on 14 January 2020 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
25 July 2019	Appointment of Ms Samantha Knight as a director on 18 July 2019 (2 pages)
23 April 2019	Full accounts made up to 31 December 2018 (21 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (18 pages)
4 May 2018	Appointment of Mr Marcus Edward Cox as a director on 1 May 2018 (2 pages)
5 January 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 November 2017	Appointment of Mr Alan Hayward as a director on 1 September 2017 (2 pages)
15 November 2017	Appointment of Mr Alan Hayward as a director on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Gary Thomas Lester as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Gary Thomas Lester as a director on 6 September 2017 (1 page)
19 July 2017	Termination of appointment of John Higginbottom as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of John Higginbottom as a director on 19 July 2017 (1 page)
5 May 2017	Second filing for the appointment of John Higginbottom as a director (6 pages)
5 May 2017	Second filing for the appointment of John Higginbottom as a director (6 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (19 pages)
11 July 2016	Full accounts made up to 31 December 2015 (19 pages)
15 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Appointment of Mr John Higginbottom as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Ivor Stewart Davenport as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Gary Thomas Lester as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of John Christopher Leary as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Christopher Leary as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr John Higginbottom as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017 (3 pages)
1 July 2015	Termination of appointment of Mark Andrew Lewis as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Christopher Leary as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Mark Andrew Lewis as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ivor Stewart Davenport as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr John Higginbottom as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr John Higginbottom as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017 (3 pages)
1 July 2015	Appointment of Mr Gary Thomas Lester as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Mark Andrew Lewis as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ivor Stewart Davenport as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Gary Thomas Lester as a director on 1 July 2015 (2 pages)
17 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (7 pages)
17 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (7 pages)
4 September 2014	Full accounts made up to 31 December 2013 (24 pages)
4 September 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Termination of appointment of Darrell Fox as a director on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Darrell Fox as a director on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Darrell Fox as a director on 8 August 2014 (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (9 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (9 pages)
22 October 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
22 October 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
4 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
4 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Director's details changed for Darrell Fox on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Darrell Fox on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Darrell Fox on 4 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
7 April 2011	Auditor's resignation (1 page)
7 April 2011	Auditor's resignation (1 page)
6 April 2011	Previous accounting period extended from 30 December 2010 to 31 December 2010 (1 page)
6 April 2011	Previous accounting period extended from 30 December 2010 to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
29 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
29 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
20 July 2010	Termination of appointment of Keith Shivers as a director (2 pages)
20 July 2010	Termination of appointment of Keith Shivers as a director (2 pages)
13 July 2010	Appointment of Marcus Faughey Jones as a director (3 pages)
13 July 2010	Appointment of David Kevin Mulligan as a director (3 pages)
13 July 2010	Termination of appointment of Alan Martin as a director (2 pages)
13 July 2010	Appointment of Paul Whitmore as a director (3 pages)
13 July 2010	Registered office address changed from Integration House, Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 13 July 2010 (2 pages)
13 July 2010	Appointment of Paul Whitmore as a director (3 pages)
13 July 2010	Termination of appointment of Joy Baldry as a secretary (2 pages)
13 July 2010	Termination of appointment of Alan Martin as a director (2 pages)
13 July 2010	Registered office address changed from Integration House, Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 13 July 2010 (2 pages)
13 July 2010	Appointment of Marcus Faughey Jones as a director (3 pages)
13 July 2010	Appointment of Isobel Mary Nettleship as a secretary (3 pages)
13 July 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
13 July 2010	Appointment of John Christopher Leary as a director (3 pages)
13 July 2010	Appointment of John Christopher Leary as a director (3 pages)
13 July 2010	Appointment of David Kevin Mulligan as a director (3 pages)
13 July 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
13 July 2010	Termination of appointment of Joy Baldry as a secretary (2 pages)
13 July 2010	Appointment of Ivor Stewart Davenport as a director (3 pages)
13 July 2010	Appointment of Ivor Stewart Davenport as a director (3 pages)
13 July 2010	Appointment of Isobel Mary Nettleship as a secretary (3 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Company name changed powerminster gleeson services LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
2 July 2010	Company name changed powerminster gleeson services LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
2 July 2010	Change of name notice (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Full accounts made up to 30 June 2009 (21 pages)
7 January 2010	Full accounts made up to 30 June 2009 (21 pages)
11 June 2009	Director appointed keith douglas shivers (5 pages)
11 June 2009	Director appointed keith douglas shivers (5 pages)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
9 December 2008	Full accounts made up to 30 June 2008 (21 pages)
9 December 2008	Full accounts made up to 30 June 2008 (21 pages)
13 November 2008	Appointment terminated director martyn horton (1 page)
13 November 2008	Appointment terminated director martyn horton (1 page)
18 January 2008	Registered office changed on 18/01/08 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
18 January 2008	Location of register of members (1 page)
18 January 2008	Registered office changed on 18/01/08 from: integration house rye close ancells business park fleet hampshire GU51 2QG (1 page)
18 January 2008	Location of register of members (1 page)
18 January 2008	Return made up to 14/12/07; full list of members (3 pages)
18 January 2008	Location of debenture register (1 page)
18 January 2008	Return made up to 14/12/07; full list of members (3 pages)
18 January 2008	Location of debenture register (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
7 December 2007	Full accounts made up to 30 June 2007 (21 pages)
7 December 2007	Full accounts made up to 30 June 2007 (21 pages)
1 November 2007	Company name changed powerminster LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed powerminster LIMITED\certificate issued on 01/11/07 (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
19 April 2007	Full accounts made up to 30 June 2006 (23 pages)
19 April 2007	Full accounts made up to 30 June 2006 (23 pages)
17 January 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
11 July 2006	Full accounts made up to 30 June 2005 (21 pages)
11 July 2006	Full accounts made up to 30 June 2005 (21 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
15 February 2005	Full accounts made up to 30 June 2004 (17 pages)
15 February 2005	Full accounts made up to 30 June 2004 (17 pages)
13 January 2005	Return made up to 14/12/04; full list of members (6 pages)
13 January 2005	Return made up to 14/12/04; full list of members (6 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 30 June 2003 (17 pages)
8 April 2004	Full accounts made up to 30 June 2003 (17 pages)
15 January 2004	Return made up to 14/12/03; full list of members (6 pages)
15 January 2004	Return made up to 14/12/03; full list of members (6 pages)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
23 January 2003	Full accounts made up to 30 June 2002 (17 pages)
23 January 2003	Full accounts made up to 30 June 2002 (17 pages)
17 January 2003	Return made up to 14/12/02; full list of members (6 pages)
17 January 2003	Return made up to 14/12/02; full list of members (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
16 August 2002	New director appointed (4 pages)
16 August 2002	New director appointed (4 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Full accounts made up to 30 June 2001 (13 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Full accounts made up to 30 June 2001 (13 pages)
13 February 2002	Return made up to 14/12/01; full list of members (7 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Return made up to 14/12/01; full list of members (7 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (4 pages)
22 January 2001	Full accounts made up to 30 June 2000 (13 pages)
22 January 2001	Full accounts made up to 30 June 2000 (13 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
31 January 2000	Full accounts made up to 30 June 1999 (13 pages)
31 January 2000	Full accounts made up to 30 June 1999 (13 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
24 August 1999	Amended full accounts made up to 30 June 1998 (4 pages)
24 August 1999	Amended full accounts made up to 30 June 1998 (4 pages)
20 January 1999	Full accounts made up to 30 June 1998 (13 pages)
20 January 1999	Full accounts made up to 30 June 1998 (13 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 30 June 1997 (11 pages)
4 February 1998	Full accounts made up to 30 June 1997 (11 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 14/12/97; no change of members (4 pages)
2 January 1998	Return made up to 14/12/97; no change of members (4 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
30 January 1997	Full accounts made up to 30 June 1996 (12 pages)
30 January 1997	Full accounts made up to 30 June 1996 (12 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
14 January 1997	Return made up to 14/12/96; full list of members (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (12 pages)
25 April 1996	Full accounts made up to 30 June 1995 (12 pages)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Return made up to 14/12/95; full list of members (4 pages)
12 January 1996	Return made up to 14/12/95; full list of members (4 pages)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
17 March 1995	Full accounts made up to 30 June 1994 (10 pages)
17 March 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 July 1987	Return made up to 24/12/86; full list of members (8 pages)
20 July 1987	Return made up to 24/12/86; full list of members (8 pages)
10 December 1984	Certificate of incorporation (1 page)
10 December 1984	Certificate of incorporation (1 page)

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