PEDERSEN CONTRACTING SERVICES LTD

Company number 01242286

Date	Type	Description	View / Download
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 130	(7 pages)
21 Apr 2015	TM01	Termination of appointment of David Pedersen as a director on 4 April 2015	(1 page)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
29 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 130	(7 pages)
29 Dec 2014	AP03	Appointment of Nicholas Michael Pedersen as a secretary on 7 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of David Pedersen as a secretary on 6 December 2014	(1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 1 July 2014 GBP 130	(4 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
20 Jan 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
27 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 258	(6 pages)
27 Dec 2013	TM01	Termination of appointment of Georgina Pedersen as a director	(1 page)
27 Dec 2013	AP01	Appointment of Mr Nicholas Michael Pedersen as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Christopher Shaun Blades as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Georgina Pedersen as a director	(1 page)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Jan 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
05 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
04 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
31 Dec 2010	CH01	Director's details changed for Georgina Pedersen on 1 July 2010	(2 pages)
31 Dec 2010	CH01	Director's details changed for Mr Michael Pedersen on 19 December 2010	(2 pages)