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PEARSON ENGINEERING LIMITED

Company number 01876136

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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)
04 Oct 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 AP03 Appointment of Mrs Liat Shechter Nakash as a secretary on 23 September 2022
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 MR01 Registration of charge 018761360011, created on 11 February 2021
10 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Oct 2020 TM01 Termination of appointment of John Peter Reece as a director on 25 September 2019
02 Oct 2020 AA Full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
05 Nov 2018 AP01 Appointment of Mr Paul Michael Langley as a director on 9 July 2018
18 Oct 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
18 Oct 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
07 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 TM01 Termination of appointment of Helen Livingstone as a director on 31 July 2018
05 Jul 2018 AP01 Appointment of Richard James Beatson as a director on 1 July 2018
05 Jul 2018 AP01 Appointment of Jason Anthony Riby as a director on 1 July 2018
21 Jun 2018 TM01 Termination of appointment of Hugh Randall Flack as a director on 12 June 2018
25 Apr 2018 CH01 Director's details changed for Mr Craig Priday on 25 April 2018
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM02 Termination of appointment of Philip John Kite as a secretary on 28 March 2017
03 Apr 2017 TM01 Termination of appointment of Philip John Kite as a director on 28 March 2017
31 Mar 2017 TM01 Termination of appointment of Roger David Anderton as a director on 28 February 2017