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PEDERSEN CONTRACTING SERVICES LTD

Company number 01242286

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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