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THE PSA GROUP LIMITED

Company number 03480282

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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)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	AP01	Appointment of Richard John Hinton as a director on 29 August 2012	View PDF Appointment of Richard John Hinton as a director on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP01	Appointment of Robin Pimenta as a director on 29 August 2012	View PDF Appointment of Robin Pimenta as a director on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew Stuart Lloyd as a director on 31 July 2012	View PDF Termination of appointment of Andrew Stuart Lloyd as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 1	View PDF Statement of capital on 7 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Nov 2011	CAP-SS	Solvency statement dated 18/10/11	View PDF Solvency statement dated 18/10/11 - link opens in a new window - 1 page (1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium reduced 18/10/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium reduced 18/10/2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Stuart David Pearce on 6 May 2011	View PDF Director's details changed for Mr Stuart David Pearce on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH03	Secretary's details changed for Robin Pimenta on 6 May 2011	View PDF Secretary's details changed for Robin Pimenta on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH01	Director's details changed for Andrew Stuart Lloyd on 6 May 2011	View PDF Director's details changed for Andrew Stuart Lloyd on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 May 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	TM02	Termination of appointment of Terrence Piche as a secretary	View PDF Termination of appointment of Terrence Piche as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2011	AP01	Appointment of Mr Stuart David Pearce as a director	View PDF Appointment of Mr Stuart David Pearce as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AP03	Appointment of Robin Pimenta as a secretary	View PDF Appointment of Robin Pimenta as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AP01	Appointment of Andrew Stuart Lloyd as a director	View PDF Appointment of Andrew Stuart Lloyd as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	TM01	Termination of appointment of Robin Pimenta as a director	View PDF Termination of appointment of Robin Pimenta as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	TM01	Termination of appointment of Peter Louis as a director	View PDF Termination of appointment of Peter Louis as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed for Robin Pimenta on 16 December 2010	View PDF Director's details changed for Robin Pimenta on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Peter Louis on 16 December 2010	View PDF Director's details changed for Peter Louis on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH03	Secretary's details changed for Terrence William Piche on 16 December 2010	View PDF Secretary's details changed for Terrence William Piche on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH03	Secretary's details changed for Terrence William Piche on 20 December 2010	View PDF Secretary's details changed for Terrence William Piche on 20 December 2010 - link opens in a new window - 2 pages (2 pages)

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