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PFPSTL OLD CO LIMITED

Company number 02375077

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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)
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 1 April 2017
14 Oct 2016 AA Accounts for a dormant company made up to 2 April 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Jun 2016 AP01 Appointment of Mr John Steven Jones as a director on 1 September 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
15 Sep 2015 AA Accounts for a dormant company made up to 4 April 2015
12 Jun 2015 TM01 Termination of appointment of Sharon Elaine Alexander as a director on 31 March 2015
12 Jun 2015 TM01 Termination of appointment of Charles David Vivian Gosling as a director on 10 December 2014
31 Mar 2015 AP01 Appointment of Mr Paul Henry Dobson as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Brian Leach as a director on 31 March 2015
27 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
12 Jan 2015 AP01 Appointment of Mrs Sarah Dianne Mcglenn as a director on 2 January 2015
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
03 Oct 2014 CH01 Director's details changed for Mr Brian Leach on 30 September 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 TM01 Termination of appointment of Richard Capaldi as a director on 13 August 2014
18 Jun 2014 TM01 Termination of appointment of Colin Jay as a director
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 TM01 Termination of appointment of Kevin Wright as a director
28 Mar 2013 AP01 Appointment of Jonathan Graham Russell as a director
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association