PICON LIMITED

Company number 00953237

Date	Type	Description	View / Download
17 Feb 2017	AP01	Appointment of Mr James Roger Boughton as a director on 16 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Michael Stephen Holyoake as a director on 26 January 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from 65 Hazlewell Road London SW15 6UT to Apartment 802 Plaza Gardens London SW15 2DF on 16 December 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Brian James Filler as a director on 30 September 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 May 2016	AR01	Annual return made up to 25 April 2016 no member list	(14 pages)
19 Feb 2016	AP01	Appointment of Mr David John Jobson as a director on 18 February 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of David Philip Carrington as a director on 4 December 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Apr 2015	AR01	Annual return made up to 25 April 2015 no member list	(14 pages)
29 Apr 2015	CH01	Director's details changed for Mr Andrew Michael Cook on 1 June 2014	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Timothy David Ives Klemz on 4 June 2012	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Michael Stephen Holyoake on 10 September 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Mr David Mark Bristow as a director on 12 February 2015	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Peter Edward Morris as a director on 24 December 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr David Philip Carrington as a director on 8 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Ronald Andrew Chambers as a director on 8 October 2014	(1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 May 2014	AR01	Annual return made up to 25 April 2014 no member list	(14 pages)
24 Apr 2014	AP01	Appointment of Mr Michael Stephen Holyoake as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Christian Knapp as a director	(1 page)
12 Jul 2013	AA	Accounts made up to 31 December 2012	(13 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jul 2013	CC04	Statement of company's objects	(2 pages)
21 May 2013	AR01	Annual return made up to 25 April 2013 no member list	(14 pages)