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PNEUMATIC COMPONENTS LIMITED

Company number 00341813

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 Jan 2019	AP01	Appointment of Mr Lee Robert Wright as a director on 2 January 2019	View PDF Appointment of Mr Lee Robert Wright as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Peter Terence Mccall as a director on 31 July 2018	View PDF Termination of appointment of Peter Terence Mccall as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	CH01	Director's details changed for Simon Mervyn Shorter on 19 April 2017	View PDF Director's details changed for Simon Mervyn Shorter on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for Peter Terence Mccall on 19 April 2017	View PDF Director's details changed for Peter Terence Mccall on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,300,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,300,000 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
08 Mar 2016	AP03	Appointment of Ms Roz Ann Shepherd as a secretary on 1 March 2016	View PDF Appointment of Ms Roz Ann Shepherd as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM01	Termination of appointment of Ian Stuart Mccreadie as a director on 29 February 2016	View PDF Termination of appointment of Ian Stuart Mccreadie as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	TM02	Termination of appointment of Ian Stuart Mccreadie as a secretary on 29 February 2016	View PDF Termination of appointment of Ian Stuart Mccreadie as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of Ms Roz Ann Shepherd as a director on 1 January 2016	View PDF Appointment of Ms Roz Ann Shepherd as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,300,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,300,000 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,300,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,300,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
10 Jan 2014	MISC	Aud res section 519	View PDF Aud res section 519 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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PNEUMATIC COMPONENTS LIMITED

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