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PEPCO (IMPORT - EXPORT) LIMITED

Company number 01819656

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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)
24 Feb 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Caroline Shemie as a director on 8 April 2024	View PDF Termination of appointment of Caroline Shemie as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM02	Termination of appointment of Caroline Shemie as a secretary on 8 April 2024	View PDF Termination of appointment of Caroline Shemie as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Tim Philip Dorow as a director on 8 April 2024	View PDF Appointment of Mr Tim Philip Dorow as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr James Shemie as a director on 8 April 2024	View PDF Appointment of Mr James Shemie as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2022	PSC07	Cessation of Dany Shemie as a person with significant control on 20 September 2022	View PDF Cessation of Dany Shemie as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC02	Notification of Pepco Holdings Ltd as a person with significant control on 20 September 2022	View PDF Notification of Pepco Holdings Ltd as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Caroline Shemie as a person with significant control on 20 September 2022	View PDF Cessation of Caroline Shemie as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	MR04	Satisfaction of charge 018196560002 in full	View PDF Satisfaction of charge 018196560002 in full - link opens in a new window - 1 page (1 page)

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PEPCO (IMPORT - EXPORT) LIMITED

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