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P.C.E. GROUP HOLDINGS LIMITED

Company number 02438560

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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)
01 Sep 2015 AUD Auditor's resignation
21 Mar 2015 MISC Section 519
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 45,900
31 Oct 2014 TM01 Termination of appointment of Vince Wetton as a director on 17 October 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Mr Karl Hubbard as a director
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 45,900
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 May 2013 AP01 Appointment of Mr Simon Harold as a director
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Oct 2012 CH03 Secretary's details changed for Mr John Stephen Craig on 1 January 2012
20 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of George Tootell as a director
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AP01 Appointment of Mr Garry Langston as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2011 AP01 Appointment of George James Tootell as a director
07 Jan 2011 AP01 Appointment of Christopher Malcolm Mcreynolds as a director
07 Jan 2011 AP01 Appointment of Graeme Firth as a director
07 Jan 2011 AP01 Appointment of Nickie Brown as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Vince Wetton on 1 December 2009