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P.C.P. SERVICES LIMITED

Company number 00978773

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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)
11 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Mar 1994 363s Return made up to 06/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/93; full list of members
25 Apr 1993 363a Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
19 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Apr 1993 287 Registered office changed on 19/04/93 from: 128 buckingham palace road london SW1W 9SA
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Request DocumentRegistered office changed on 19/04/93 from: 128 buckingham palace road london SW1W 9SA
25 Jun 1992 CERTNM Company name changed pensions & capital planning limi ted\certificate issued on 26/06/92
07 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jan 1992 363b Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
06 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Jan 1991 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
01 Aug 1990 287 Registered office changed on 01/08/90 from: 35 artillery lane london E1 7LR
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Request DocumentRegistered office changed on 01/08/90 from: 35 artillery lane london E1 7LR
01 Aug 1990 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
24 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Sep 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Sep 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
21 Sep 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
21 Oct 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
15 Sep 1987 363 Return made up to 27/08/87; full list of members
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Request DocumentReturn made up to 27/08/87; full list of members
26 Feb 1987 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 363 Return made up to 23/05/86; full list of members
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Request DocumentReturn made up to 23/05/86; full list of members
01 Nov 1986 287 Registered office changed on 01/11/86 from: 2-8 victoria avenue bishopsgate london EC2M 4NS
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Request DocumentRegistered office changed on 01/11/86 from: 2-8 victoria avenue bishopsgate london EC2M 4NS
05 May 1970 NEWINC Incorporation