PELICAN PROCUREMENT SERVICES LIMITED
Company number 02367432
- Company Overview for PELICAN PROCUREMENT SERVICES LIMITED (02367432)
- Filing history for PELICAN PROCUREMENT SERVICES LIMITED (02367432)
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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) |
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05 Jul 2024 | AA | Full accounts made up to 29 September 2023 | |
03 Jul 2024 | TM02 | Termination of appointment of Matthew William Carroll as a secretary on 27 June 2024 | |
03 Jul 2024 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 27 June 2024 | |
10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
08 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
12 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
03 May 2023 | AP01 | Appointment of Mr. Ian Christopher Murphy as a director on 1 May 2023 | |
05 Jan 2023 | TM01 | Termination of appointment of John Clive Cooper as a director on 31 December 2022 | |
24 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
13 May 2022 | TM01 | Termination of appointment of Frank Michael Gleeson as a director on 13 May 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
13 Apr 2022 | CH03 | Secretary's details changed for Matthew Carroll on 13 April 2022 | |
13 Apr 2022 | AP01 | Appointment of Mr Ian John Holliday as a director on 13 April 2022 | |
12 Apr 2022 | AP01 | Appointment of Ms Amy Lynn Mellides as a director on 12 April 2022 | |
11 Apr 2022 | TM01 | Termination of appointment of Klaus Wolfram Schaefer as a director on 15 March 2022 | |
13 Dec 2021 | AD01 | Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Farnborough Hampshire GU14 6XN United Kingdom to PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre, Farnborough on 13 December 2021 | |
16 Jul 2021 | AP01 | Appointment of Klaus Wolfram Schaefer as a director on 31 May 2021 | |
16 Jul 2021 | TM02 | Termination of appointment of Shakamal Miah as a secretary on 20 November 2020 | |
16 Jul 2021 | AP01 | Appointment of Mr Matthew William Carroll as a director on 31 May 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Francesco Scannella as a director on 31 May 2021 | |
16 Jul 2021 | AP03 | Appointment of Matthew Carroll as a secretary on 20 November 2020 | |
07 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
07 Apr 2021 | CH01 | Director's details changed for Mr Frank Michael Gleeson on 1 April 2021 | |
07 Apr 2021 | PSC05 | Change of details for Aramark Investments Limited as a person with significant control on 30 September 2020 | |
24 Mar 2021 | AA | Full accounts made up to 30 September 2020 |