- Company Overview for PEDERSEN CONTRACTING SERVICES LTD (01242286)
- Filing history for PEDERSEN CONTRACTING SERVICES LTD (01242286)
- People for PEDERSEN CONTRACTING SERVICES LTD (01242286)
- Charges for PEDERSEN CONTRACTING SERVICES LTD (01242286)
- More for PEDERSEN CONTRACTING SERVICES LTD (01242286)
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) |
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29 Oct 2021 | PSC02 | Notification of Material Change Limited as a person with significant control on 29 October 2021 | |
29 Oct 2021 | PSC07 | Cessation of Michael Pedersen as a person with significant control on 29 October 2021 | |
29 Sep 2021 | AA | Full accounts made up to 30 June 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
23 Sep 2020 | AA | Full accounts made up to 30 June 2020 | |
16 Jul 2020 | MR04 | Satisfaction of charge 11 in full | |
12 Mar 2020 | CH01 | Director's details changed for Mr Michael Pedersen on 12 March 2020 | |
12 Mar 2020 | CH01 | Director's details changed for Mr Christopher Shaun Blades on 12 March 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with updates | |
24 Oct 2019 | AA | Full accounts made up to 30 June 2019 | |
16 Oct 2019 | SH08 | Change of share class name or designation | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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03 Oct 2019 | PSC04 | Change of details for Mr Michael Pedersen as a person with significant control on 3 October 2019 | |
03 Oct 2019 | CH01 | Director's details changed for Mr Michael Pedersen on 3 October 2019 | |
14 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
16 Oct 2018 | AA | Full accounts made up to 30 June 2018 | |
24 Sep 2018 | AP03 | Appointment of Mr Gary Hughes as a secretary on 14 September 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Nicholas Michael Pedersen as a director on 14 September 2018 | |
14 Sep 2018 | TM02 | Termination of appointment of Nicholas Michael Pedersen as a secretary on 14 September 2018 | |
29 Jun 2018 | AP01 | Appointment of Mr Gary Hughes as a director on 18 June 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
08 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
12 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
22 Feb 2016 | AA | Full accounts made up to 30 June 2015 |