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PICKERINGS EUROPE LIMITED

Company number 03217853

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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)
17 Feb 2011 AP01 Appointment of Lynn Humble as a director
27 Jan 2011 TM01 Termination of appointment of Kevin Armstrong as a director
23 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr John Donald Read Fothergill on 27 June 2010
24 Jul 2010 CH01 Director's details changed for Per Erik Langli on 27 June 2010
24 Jul 2010 CH01 Director's details changed for Ian Andrew Bowers on 27 June 2010
24 Jul 2010 CH01 Director's details changed for Kevin Armstrong on 27 June 2010
24 Jul 2010 CH03 Secretary's details changed for Mr Robert George Middleton on 27 June 2010
07 Jun 2010 AP01 Appointment of Mr Robert George Middleton as a director
20 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 27/06/09; full list of members
26 Feb 2009 288b Appointment terminated director mark thompson
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 18/06/2008
18 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 27/06/08; full list of members
03 Jul 2008 190 Location of debenture register
03 Jul 2008 353 Location of register of members
31 Mar 2008 288a Director appointed mark anthony thompson
20 Mar 2008 288b Appointment terminated director robert white
02 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 27/06/07; full list of members
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
04 Oct 2006 AA Full accounts made up to 31 December 2005