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PEGASUS (UK) LIMITED

Company number 05070790

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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)
26 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Unit 2 Cardigan Close Tonteg Pontypridd Rct CF38 1LD to Low Common Road Brooklands Park Industrial Estate Dinnington Sheffield South Yorkshire S25 2RJ on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Scott James Devonshire as a director on 11 January 2017
12 Jan 2017 AP01 Appointment of Mr Lee Roland Morewood as a director on 11 January 2017
12 Jan 2017 AP01 Appointment of Mr Paul Robert Morewood as a director on 11 January 2017
12 Jan 2017 TM01 Termination of appointment of Alan Wells as a director on 11 January 2017
12 Jan 2017 TM02 Termination of appointment of Linda May Wells as a secretary on 11 January 2017
12 Jan 2017 MR01 Registration of charge 050707900001, created on 11 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 TM01 Termination of appointment of Linda Wells as a director
15 Mar 2013 AP01 Appointment of Mr Alan Wells as a director
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Jan 2011 AP01 Appointment of Mrs Linda May Wells as a director