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PRODUCTION AND CONSULTANT ENGINEERS LIMITED

Company number 04338193

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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 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Feb 2010 AA Accounts for a small company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Feb 2009 363a Return made up to 11/12/08; full list of members
06 Jan 2009 AA Accounts for a small company made up to 31 March 2008
18 Sep 2008 363a Return made up to 11/12/07; full list of members
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 287 Registered office changed on 03/12/07 from: sixty six north quay great yarmouth norfolk NR30 1HE
10 Jan 2007 363s Return made up to 11/12/06; full list of members
02 Jan 2007 AA Accounts for a small company made up to 31 March 2006
02 May 2006 363s Return made up to 11/12/05; full list of members
11 Jan 2006 AA Accounts for a small company made up to 31 March 2005
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2003 AA Accounts for a small company made up to 31 March 2003
30 Dec 2002 363s Return made up to 11/12/02; full list of members
18 Jun 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
22 Apr 2002 88(2)R Ad 21/12/01--------- £ si 1999@1=1999 £ ic 1/2000
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 CERTNM Company name changed recruitoil LIMITED\certificate issued on 09/01/02
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 288b Secretary resigned