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PJ ENGINEERING CONSULTANTS LIMITED

Company number 04070674

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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)
15 Jul 2016 AP01 Appointment of Mrs Judith Davies as a director on 14 July 2016
04 May 2016 TM01 Termination of appointment of Andrew Scott Graham as a director on 22 April 2016
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
17 Aug 2015 AA Full accounts made up to 31 May 2015
06 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
04 Sep 2014 AA Accounts for a small company made up to 31 May 2014
26 Jun 2014 TM01 Termination of appointment of Paul Carey as a director
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
24 Sep 2013 CH01 Director's details changed for Adrian Harvey Bateman on 13 September 2013
21 Aug 2013 AA Accounts made up to 31 May 2013
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 AA Accounts made up to 31 May 2012
26 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Simon Oldroyd as a director
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
25 Aug 2011 AA Accounts made up to 31 May 2011
02 Oct 2010 AA Accounts made up to 31 May 2010
29 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Adrian Harvey Bateman on 1 September 2010
19 Oct 2009 AA Accounts made up to 31 May 2009
22 Sep 2009 288b Appointment terminated secretary steven lesbirel
22 Sep 2009 288a Secretary appointed mrs judith mary bolan davies
22 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Apr 2009 AA Accounts made up to 31 May 2008
21 Jan 2009 363a Return made up to 13/09/08; full list of members