PAYCOMPLETE UK LIMITED

Company number 00518608

Date	Type	Description	View / Download
07 May 2015	AP01	Appointment of Mr Stephen Fitton as a director on 14 March 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Bengt Karl Andreas Renulf as a director on 13 March 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Peter Wessner as a director on 13 March 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Stephen Fitton as a director on 13 March 2015	(1 page)
24 Mar 2015	MR01	Registration of charge 005186080005, created on 13 March 2015	(43 pages)
13 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 9,500	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
09 May 2012	CH01	Director's details changed for Mr Bengt Karl Andreas Renaulf on 9 May 2012	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Rickard Ovin as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Bengt Karl Andreas Renaulf as a director	(2 pages)
19 Sep 2011	CH01	Director's details changed for Peter Wessner on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Stephen Fitton on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Jeffrey Gordon Carr on 19 September 2011	(2 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr John-Paul Yates on 19 September 2011	(1 page)
10 Aug 2011	AUD	Auditor's resignation	(1 page)
06 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)