- Company Overview for PICOW ENGINEERING LIMITED (01466425)
- Filing history for PICOW ENGINEERING LIMITED (01466425)
- People for PICOW ENGINEERING LIMITED (01466425)
- Charges for PICOW ENGINEERING LIMITED (01466425)
- More for PICOW ENGINEERING LIMITED (01466425)
| 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) |
|---|---|---|---|
| 03 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 25 Jan 2017 | TM02 | Termination of appointment of Trevor Allen as a secretary on 20 January 2017 | |
| 25 Jan 2017 | AP03 | Appointment of Mr Mark Edward James as a secretary on 20 January 2017 | |
| 24 Jan 2017 | TM01 | Termination of appointment of David Cartwright as a director on 20 January 2017 | |
| 24 Jan 2017 | TM01 | Termination of appointment of Trevor Anthony Allen as a director on 20 January 2017 | |
| 24 Jan 2017 | AP01 | Appointment of Mr David Cartwright as a director on 21 January 2016 | |
| 24 Jan 2017 | AP01 | Appointment of Mr Trevor Anthony Allen as a director on 21 January 2016 | |
| 24 Jan 2017 | TM01 | Termination of appointment of David Cartwright as a director on 20 January 2016 | |
| 24 Jan 2017 | TM01 | Termination of appointment of Trevor Anthony Allen as a director on 20 January 2016 | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 11 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
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|
| 19 Dec 2014 | CH01 | Director's details changed for Mr Mark Edward James on 15 December 2014 | |
| 18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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|
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AP01 | Appointment of Mr Mark Edward James as a director | |
| 08 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 |