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PEST DISPOSAL SERVICES LTD

Company number 04033217

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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 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 500,000
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 25,000.00
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 525,000

Statement of capital on 2015-10-20
  • GBP 550,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2015
04 Aug 2015 AP03 Appointment of Mr Derek Williamson as a secretary on 1 May 2015
04 Aug 2015 TM01 Termination of appointment of Derek Williamson as a director on 1 May 2015
30 Jul 2015 AP01 Appointment of Mr Derek Williamson as a director on 1 May 2015
30 Jul 2015 TM02 Termination of appointment of Sage Secretaries Ltd as a secretary on 1 May 2015
04 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2015.
20 May 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ralph Izod on 13 July 2010
27 Jul 2010 CH04 Secretary's details changed for Sage Secretaries Ltd on 13 July 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Aug 2009 363a Return made up to 13/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Aug 2008 363a Return made up to 13/07/08; full list of members