J & A PELLING LTD

Company number 01062334

Date	Type	Description	View / Download
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Oct 2019	MR01	Registration of charge 010623340007, created on 18 October 2019	(144 pages)
25 Sep 2019	MR04	Satisfaction of charge 5 in full	(1 page)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Neill John Werner as a director on 31 July 2019	(1 page)
08 Jul 2019	CH01	Director's details changed for Mr Alan Hugh Davison on 1 January 2010	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Terence Hardy on 28 June 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019	(2 pages)
13 Jun 2019	MR01	Registration of charge 010623340006, created on 7 June 2019	(16 pages)
16 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
22 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
18 Jan 2019	PSC02	Notification of Rsk Environment Limited as a person with significant control on 17 December 2018	(2 pages)
17 Jan 2019	PSC07	Cessation of Neill John Werner as a person with significant control on 17 December 2018	(1 page)
15 Jan 2019	AD01	Registered office address changed from 24 Widmore Road Bromley Kent BR1 1LY to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 15 January 2019	(1 page)
15 Jan 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr George Tuckwell as a director on 17 December 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Ms Abigail Sarah Draper as a director on 17 December 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 17 December 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Ian Strudwick as a director on 17 December 2018	(2 pages)
15 Jan 2019	TM02	Termination of appointment of Diana Elizabeth Anderson as a secretary on 18 December 2018	(1 page)
15 Jan 2019	AP03	Appointment of Mr Steven Geoffrey Mills as a secretary on 17 December 2018	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)

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