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PEMICAN LIMITED

Company number 01612988

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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)
31 Aug 2018 MR04 Satisfaction of charge 15 in full
31 Aug 2018 MR04 Satisfaction of charge 17 in full
31 Aug 2018 MR04 Satisfaction of charge 21 in full
31 Aug 2018 MR04 Satisfaction of charge 10 in full
31 Aug 2018 MR04 Satisfaction of charge 9 in full
31 Aug 2018 MR04 Satisfaction of charge 8 in full
31 Aug 2018 MR04 Satisfaction of charge 14 in full
31 Aug 2018 MR04 Satisfaction of charge 11 in full
31 Aug 2018 MR04 Satisfaction of charge 13 in full
31 Aug 2018 MR04 Satisfaction of charge 12 in full
20 Jul 2018 AA01 Current accounting period extended from 29 September 2018 to 30 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
01 Mar 2018 AP03 Appointment of Ms Holly Ellen King as a secretary on 26 February 2018
05 Feb 2018 PSC04 Change of details for Mr Jeffrey Gregory King as a person with significant control on 21 November 2017
05 Feb 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 5 February 2018
02 Feb 2018 TM01 Termination of appointment of Graham Ian King as a director on 21 December 2017
02 Feb 2018 PSC04 Change of details for Mr Jeffrey Gregory King as a person with significant control on 21 November 2017
02 Feb 2018 CH01 Director's details changed for Ms Holly Ellen King on 21 November 2017
02 Feb 2018 PSC04 Change of details for Ms Susan Janet Palmer King as a person with significant control on 21 November 2017
02 Feb 2018 CH01 Director's details changed for Susan Janet Palmer King on 21 November 2017
02 Feb 2018 PSC04 Change of details for Mr Graham Ian King as a person with significant control on 21 November 2017
02 Feb 2018 CH01 Director's details changed for Mr Graham Ian King on 21 November 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
31 Oct 2017 PSC04 Change of details for Mr Graham Ian King as a person with significant control on 25 August 2017
31 Oct 2017 PSC04 Change of details for Mr Jeffrey Gregory King as a person with significant control on 25 August 2017