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PFC ENGINEERING LIMITED

Company number 05176364

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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)
09 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
19 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
14 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
13 Nov 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 50.00
13 Nov 2023 SH03 Purchase of own shares.
18 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
23 Mar 2023 SH03 Purchase of own shares.
09 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2022
  • GBP 58
03 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements approved 31/01/2022
12 Oct 2022 AA Unaudited abridged accounts made up to 31 May 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
10 Jun 2022 AD01 Registered office address changed from C/O Chater Allan Accountants Beech House 4a Newmarket Road, Cambridge Cambridgeshire CB5 8DT to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 10 June 2022
24 May 2022 SH06 Cancellation of shares. Statement of capital on 11 May 2022
  • GBP 66.00
06 May 2022 MR01 Registration of charge 051763640003, created on 5 May 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
02 Mar 2022 PSC01 Notification of Andrew Thomas Plowman as a person with significant control on 2 March 2022
02 Mar 2022 PSC01 Notification of Paul John Mainey as a person with significant control on 2 March 2022
02 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 2 March 2022
01 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2021 SH06 Cancellation of shares. Statement of capital on 20 October 2021
  • GBP 73
20 Oct 2021 AP03 Appointment of Mr Paul John Mainey as a secretary on 20 October 2021
20 Oct 2021 TM01 Termination of appointment of Mark James Bridgeman as a director on 20 October 2021
20 Oct 2021 TM02 Termination of appointment of Mark James Bridgeman as a secretary on 20 October 2021