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P C E LIMITED

Company number 01146346

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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)
10 Dec 2009 CH01 Director's details changed for Christopher Malcolm Mcreynolds on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Vince Wetton on 1 December 2009
13 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
18 Sep 2009 288c Director's change of particulars / edwin wetton / 11/09/2009
11 Dec 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288c Director's change of particulars / edwin wetton / 01/01/2008
31 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Oct 2008 288c Director's change of particulars / edwin wetton / 01/01/2008
15 Aug 2008 288b Appointment terminated director denis burton
18 Jun 2008 288b Appointment terminated director john daley
18 Jun 2008 288b Appointment terminated director john craig
18 Jun 2008 288a Director appointed christopher malcolm mcreynolds
18 Jun 2008 288a Director appointed graeme firth
18 Jun 2008 288a Director appointed nickie brown
07 Jan 2008 287 Registered office changed on 07/01/08 from: holly lane ind estate atherstone warwickshire CV9 2RN
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 30/09/07; full list of members
07 Feb 2007 288b Director resigned
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned;director resigned
06 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 288a New director appointed
30 Aug 2006 288a New director appointed
20 Jul 2006 AA Full accounts made up to 31 December 2005