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PICON LIMITED

Company number 00953237

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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)
19 Apr 2013 AP01 Appointment of Mr Andrew Michael Cook as a director
12 Dec 2012 TM01 Termination of appointment of Andreas Schillinger as a director
21 Aug 2012 AA Accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Mr Keith Russell Dalton as a director
11 Jun 2012 AR01 Annual return made up to 25 April 2012 no member list
27 Feb 2012 AP01 Appointment of Mr Gerard Joseph Heanue as a director
27 Feb 2012 TM01 Termination of appointment of Gerald Mulvaney as a director
27 Feb 2012 TM01 Termination of appointment of George Clarke as a director
29 Sep 2011 AA Accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 25 April 2011 no member list
26 Apr 2011 AP01 Appointment of Mr Gerald Owen Mulvaney as a director
25 Feb 2011 TM01 Termination of appointment of Laurence Roberts as a director
17 Sep 2010 AA Accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Roy Caslon as a director
06 May 2010 TM01 Termination of appointment of Anthony Hards as a director
29 Apr 2010 AR01 Annual return made up to 25 April 2010 no member list
29 Apr 2010 CH01 Director's details changed for Anthony Edward Hards on 25 April 2010
29 Apr 2010 CH01 Director's details changed for Andreas Michael Schillinger on 25 April 2010
29 Apr 2010 CH01 Director's details changed for Timothy Davis Ives Klemz on 25 April 2010
29 Apr 2010 CH01 Director's details changed for Robert James Usher on 25 April 2010
28 Oct 2009 AA Accounts made up to 31 December 2008
08 Jul 2009 288a Director appointed timothy davis ives klemz
08 Jul 2009 288b Appointment terminated director david klemz
09 May 2009 288a Director appointed quentin baum
07 May 2009 363a Annual return made up to 25/04/09