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P.F.E. SITE SERVICES LIMITED

Company number 05009611

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
04 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company be authorised to enter into the buyback agreement 01/02/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2024 SH06 Cancellation of shares. Statement of capital on 1 February 2024
  • GBP 85
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
18 Jan 2022 CH01 Director's details changed for Ms Susan Mary Beautridge on 17 January 2022
18 Jan 2022 CH01 Director's details changed for Tracy Jane Cook on 17 January 2022
18 Jan 2022 PSC04 Change of details for Tracy Jane Cook as a person with significant control on 17 January 2022
18 Jan 2022 CH03 Secretary's details changed for Tracy Jane Cook on 17 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
22 Dec 2020 AA Accounts for a small company made up to 31 January 2020
23 Jun 2020 AP01 Appointment of Ms Susan Mary Beautridge as a director on 23 June 2020
14 May 2020 TM01 Termination of appointment of Keith Robert Robinson as a director on 1 May 2020
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dis-apply article 4.3 of the articles of association in respect of the transfer of shares 13/11/2018
11 Sep 2018 TM01 Termination of appointment of Richard Arthur Page as a director on 11 July 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 January 2018