PELSIS LIMITED

Company number 01576542

Date	Type	Description	View / Download
19 Dec 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
24 Oct 2014	CERTNM	Company name changed P. & L. systems LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
22 Sep 2014	CH01	Director's details changed for David Stott on 18 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Mangion on 18 September 2014	(2 pages)
09 Sep 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 550,000	(9 pages)
30 Sep 2013	AUD	Auditor's resignation	(1 page)
02 May 2013	AP01	Appointment of David Stott as a director	(3 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(8 pages)
18 Feb 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
23 Jan 2013	TM01	Termination of appointment of Michael Nelson as a director	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Apr 2012	AD01	Registered office address changed from Ten St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 17 April 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(9 pages)
21 Feb 2012	CH04	Secretary's details changed for Ssd Secretarial Services Limited on 4 January 2012	(1 page)
21 Feb 2012	AD02	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(9 pages)
21 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011	(2 pages)
21 Feb 2011	AD02	Register inspection address has been changed	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)