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P\S\L GROUP EUROPE LIMITED

Company number 03579040

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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)
13 Jun 2016 CH01 Director's details changed for Mr. Christian Bisaillon on 18 May 2016
13 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
25 May 2016 AA Accounts for a small company made up to 31 December 2015
29 Sep 2015 TM01 Termination of appointment of Robert Paul Bisaillon as a director on 2 September 2015
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
15 Jun 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
16 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AP01 Appointment of Christian Bisaillon as a director
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
18 Jun 2012 AD04 Register(s) moved to registered office address
15 Jun 2012 TM01 Termination of appointment of Mohamed Khan as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Jun 2011 AD03 Register(s) moved to registered inspection location
20 Jun 2011 CH01 Director's details changed for Mohamed Hafiz Khan on 5 June 2011
20 Jun 2011 AD02 Register inspection address has been changed
20 Jun 2011 CH01 Director's details changed for Robert Paul Bisaillon on 5 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Robert Brant on 5 June 2011
13 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 3Rd Floor 75 Davies Street London W1K 5JN United Kingdom on 2 July 2010