P.C. HENDERSON LIMITED

Company number 01188468

Date	Type	Description	View / Download
17 Aug 2011	AP01	Appointment of Mr Juan Ramon Vargues Huerta as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr per Olof Ingemar Hansson as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Fergus William Pickard as a director	(2 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 3,525,000	(3 pages)
12 May 2011	AP01	Appointment of Mr Ronald Gurney as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Ove Bergkvist as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Ake Bengtsson as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Mark Wilson as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of David Phillips-Baker as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
08 Mar 2010	AP01	Appointment of Andrew Terence Royle as a director	(4 pages)
12 Dec 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
08 Dec 2009	CH01	Director's details changed for David Phillips-Baker on 8 December 2009	(2 pages)
08 Dec 2009	SH20	Statement by directors	(1 page)
08 Dec 2009	SH19	Statement of capital on 8 December 2009 GBP 3,525,000	(4 pages)
08 Dec 2009	CAP-SS	Solvency statement dated 27/11/09	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Ake Bengtsson on 6 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Ove Bergkvist on 6 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Ake Bengtsson on 6 November 2009	(2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 15,000,000	(4 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 16,000,000	(4 pages)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
30 Jun 2009	123	Gbp nc 1000000/15000000\26/06/09	(2 pages)

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