PRODUCT COMPLIANCE SPECIALISTS LIMITED

Company number 05101011

Date	Type	Description	View / Download
05 May 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 22 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Adriaan Besemer as a director on 22 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 Statement of capital on 2015-06-08 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 08/06/15.	(7 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Oct 2014	TM01	Termination of appointment of Dawn Irene Marston as a director on 30 September 2014	(1 page)
07 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(7 pages)
07 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2014	AD02	Register inspection address has been changed	(1 page)
07 May 2014	CH01	Director's details changed for Mrs Gemma Tracy Mcgough on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Christopher Patrick Mcgough on 7 May 2014	(2 pages)
23 Apr 2014	CC04	Statement of company's objects	(2 pages)
23 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2014	SH08	Change of share class name or designation	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
14 Apr 2014	AP01	Appointment of Miss Linda May Campbell as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Ing Bouke Meekma as a director	(2 pages)
08 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from , 73 Southern Road, Thame, Oxon, OX9 2ED on 8 April 2014	(1 page)
08 Apr 2014	TM02	Termination of appointment of Gemma Mcgough as a secretary	(1 page)
08 Apr 2014	AP03	Appointment of Mr Andrew Riby as a secretary	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Dawn Irene Marston as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Adriaan Besemer as a director	(2 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

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