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PEGASUS SECURITY NORTHERN LIMITED

Company number 00879473

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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 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Henrick Andersen as a director
16 Jun 2011 TM01 Termination of appointment of Andrew Price as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 Aug 2009 363a Return made up to 08/08/09; full list of members
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 288b Appointment terminated secretary henrik andersen
16 Apr 2009 288b Appointment terminated director perry simpson
26 Mar 2009 288a Director appointed matthew edward stanley brabin
22 Aug 2008 363a Return made up to 08/08/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 288b Director resigned
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2007 363a Return made up to 08/08/07; full list of members