PAYCOMPLETE UK LIMITED

Company number 00518608

Date	Type	Description	View / Download
08 Jun 2018	TM01	Termination of appointment of Peter Robijn as a director on 5 June 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Kenneth Walter Ward as a director on 25 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Wilbert Bieleman as a director on 25 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Steven Mark Pallotta as a director on 25 May 2018	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Matthew Brown as a director on 30 November 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Colombo Fassano as a director on 5 October 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of James Edward Anderson as a director on 7 July 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Peter Wessner as a director on 19 May 2017	(1 page)
22 Jan 2017	AUD	Auditor's resignation	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Jeffrey Gordon Carr as a director on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr James Edward Anderson as a director on 8 August 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 9,500	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 9,500	(6 pages)
08 May 2015	TM01	Termination of appointment of Bengt Karl Andreas Renulf as a director on 21 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Matthew Brown as a director on 13 March 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Bengt Karl Andreas Renulf as a director on 14 March 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Peter Robijn as a director on 13 March 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Colombo Fassano as a director on 21 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Peter Wessner as a director on 14 March 2015	(2 pages)