P.C. HENDERSON LIMITED

Company number 01188468

Date	Type	Description	View / Download
02 Jan 2018	CH01	Director's details changed for Mr Morgens Ahrens Jensen on 2 January 2018	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Morgens Ahrens Jensen as a director on 20 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Juan Ramon Vargues Huerta as a director on 20 November 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
16 Nov 2016	TM01	Termination of appointment of Mark Wilson as a director on 11 November 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
14 Jul 2016	AP01	Appointment of Mr Trevor Cossins as a director on 31 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Duncan Glen Moncrieff as a director on 18 April 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 10,025,000	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 10,025,000	(3 pages)
14 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 6,525,000	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
03 Sep 2015	TM02	Termination of appointment of Duncan Glen Moncrieff as a secretary on 3 September 2015	(1 page)
03 Sep 2015	AP03	Appointment of Mr Simon Bissell as a secretary on 3 September 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 6,525,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Dec 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 6,525,000	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
12 Dec 2012	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)

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