PEC MANAGEMENT CONSULTING (UK) LTD
Company number 04210376
- Company Overview for PEC MANAGEMENT CONSULTING (UK) LTD (04210376)
- Filing history for PEC MANAGEMENT CONSULTING (UK) LTD (04210376)
- People for PEC MANAGEMENT CONSULTING (UK) LTD (04210376)
- More for PEC MANAGEMENT CONSULTING (UK) LTD (04210376)
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) |
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15 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
05 May 2020 | AA | Micro company accounts made up to 17 August 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
13 May 2019 | AA | Accounts for a dormant company made up to 17 August 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
14 May 2018 | AA | Accounts for a dormant company made up to 17 August 2017 | |
25 Oct 2017 | AA01 | Previous accounting period extended from 31 May 2017 to 17 August 2017 | |
18 Aug 2017 | AP01 | Appointment of Ms Katharina Ilse Rist as a director on 15 August 2017 | |
18 Aug 2017 | TM01 | Termination of appointment of Alexander Bjoern Lagemann as a director on 15 August 2017 | |
18 Aug 2017 | RESOLUTIONS |
Resolutions
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06 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
07 Apr 2017 | AP01 | Appointment of Mr Alexander Bjoern Lagemann as a director on 1 April 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Ines Grunewald as a director on 31 May 2016 | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
25 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
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27 Apr 2015 | AD01 | Registered office address changed from 11B Dane Road St Leonards-on-Sea East Sussex TN38 0QN to 126 Donaldson Road London SE18 3LB on 27 April 2015 | |
28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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25 Apr 2014 | AD01 | Registered office address changed from 39a Paynton Road St. Leonards-on-Sea Hasting East Sussex TN37 7DY on 25 April 2014 | |
25 Apr 2014 | AP01 | Appointment of Ines Grunewald as a director | |
25 Apr 2014 | TM01 | Termination of appointment of Katharina Rist as a director | |
28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
28 Feb 2014 | AR01 | Annual return made up to 16 January 2014 with full list of shareholders |