PICOW ENGINEERING LIMITED

Company number 01466425

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr David Cartwright on 18 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr David Kenneth Allen on 18 March 2010	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Christopher Martindale as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Barry Heath as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Aug 2008	288a	Director appointed christopher justin martindale	(2 pages)
29 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
28 Feb 2008	288a	Director appointed mr trevor allen	(1 page)
17 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(14 pages)
19 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
25 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
20 Mar 2006	363s	Return made up to 31/01/06; full list of members	(8 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
27 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jan 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	288c	Secretary's particulars changed	(1 page)

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