- Company Overview for P4 LIMITED (02339872)
- Filing history for P4 LIMITED (02339872)
- People for P4 LIMITED (02339872)
- Charges for P4 LIMITED (02339872)
- More for P4 LIMITED (02339872)
| 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) |
|---|---|---|---|
| 28 Jun 2013 | TM01 | Termination of appointment of John Williams as a director | |
| 28 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2013
|
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| 08 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 25 Apr 2013 | MR04 | Satisfaction of charge 4 in full | |
| 18 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 25 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 5 November 2009
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|
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 5 November 2009
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|
| 11 Mar 2010 | TM01 | Termination of appointment of Michel Noe as a director | |
| 01 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 08 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from unit 7B st francis way shefford bedfordshire SG17 5DZ | |
| 17 Nov 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 29 Oct 2008 | 288a | Director appointed alan james daniels | |
| 29 Oct 2008 | 288a | Director appointed john joseph williams | |
| 29 Oct 2008 | 288a | Director appointed michel noe | |
| 29 Oct 2008 | 288a | Director appointed robert warner | |
| 19 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 |